ADVANCE BUNZL LIMITED

Company number 04569295

Date	Type	Description	View / Download
29 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	(3 pages)
05 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
05 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(37 pages)
05 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
05 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
31 Jan 2024	PSC05	Change of details for Grafham Holdings Limited as a person with significant control on 22 January 2024	(2 pages)
01 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	(3 pages)
21 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
21 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
21 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
21 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
21 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Jul 2023	MA	Memorandum and Articles of Association	(9 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
28 Jun 2023	AP01	Appointment of Mr Barry O'brien as a director on 16 June 2023	(2 pages)
28 Jun 2023	TM01	Termination of appointment of William David Robert Habergham as a director on 16 June 2023	(1 page)
28 Jun 2023	PSC07	Cessation of William David Robert Habergham as a person with significant control on 16 June 2023	(1 page)
28 Jun 2023	PSC02	Notification of Grafham Holdings Limited as a person with significant control on 16 June 2023	(2 pages)
28 Jun 2023	PSC07	Cessation of Kevin John Beamon as a person with significant control on 16 June 2023	(1 page)
28 Jun 2023	MR01	Registration of charge 045692950007, created on 16 June 2023	(85 pages)
22 Jun 2023	MR04	Satisfaction of charge 5 in full	(1 page)
19 Jun 2023	MR01	Registration of charge 045692950006, created on 16 June 2023	(37 pages)
13 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
24 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with updates	(4 pages)