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BDW (F.R.) LIMITED

Company number 05876012

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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)
26 Sep 2024 TM01 Termination of appointment of Gary Martin Ennis as a director on 21 September 2024
30 Aug 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
02 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
02 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
02 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
02 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
27 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
20 Mar 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
02 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
02 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
02 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
13 Jan 2023 AP01 Appointment of Mr Mark Patrick Miles Bailey as a director on 31 December 2022
13 Jan 2023 TM01 Termination of appointment of Richard John Russell Brooke as a director on 31 December 2022
07 Dec 2022 CH01 Director's details changed for Mr David Peter Hesson on 7 December 2022
08 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
01 Aug 2022 AP01 Appointment of Russell Glimstead as a director on 1 August 2022
06 Jul 2022 AP01 Appointment of Mr David Peter Hesson as a director on 30 June 2022
06 Jul 2022 TM01 Termination of appointment of Bernard William Rooney as a director on 30 June 2022
10 Dec 2021 AP01 Appointment of Mr Michael Ian Scott as a director on 6 December 2021
24 Nov 2021 AA Full accounts made up to 30 June 2021
02 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
02 Jul 2021 TM01 Termination of appointment of Jessica Elizabeth White as a director on 30 June 2021
24 Mar 2021 AA Accounts for a small company made up to 30 June 2020
30 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
08 Jul 2020 TM01 Termination of appointment of Christopher Julian Burton as a director on 30 June 2020