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BF DARLOW LIMITED

Company number 05125689

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Apr 2019	PSC07	Cessation of Tristan Dominic Frampton as a person with significant control on 9 February 2018	View PDF Cessation of Tristan Dominic Frampton as a person with significant control on 9 February 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	View PDF Confirmation statement made on 13 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2018	SH06	Cancellation of shares. Statement of capital on 9 February 2018 GBP 200	View PDF Cancellation of shares. Statement of capital on 9 February 2018 GBP 200 - link opens in a new window - 6 pages (6 pages)
07 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Feb 2018	TM02	Termination of appointment of Tristan Dominic Frampton as a secretary on 9 February 2018	View PDF Termination of appointment of Tristan Dominic Frampton as a secretary on 9 February 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	TM01	Termination of appointment of Gordon William Bell as a director on 9 February 2018	View PDF Termination of appointment of Gordon William Bell as a director on 9 February 2018 - link opens in a new window - 1 page (1 page)
24 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,000	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	AAMD	Amended total exemption small company accounts made up to 31 May 2013	View PDF Amended total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,000	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 April 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
13 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
12 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 May 2012	AP01	Appointment of Mr Gordon William Bell as a director	View PDF Appointment of Mr Gordon William Bell as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	TM01	Termination of appointment of Siva Parameswaran as a director	View PDF Termination of appointment of Siva Parameswaran as a director - link opens in a new window - 1 page (1 page)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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BF DARLOW LIMITED

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