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B & D (COOKHAM) LIMITED

Company number 07320065

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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)
25 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
31 Dec 2023 AA Audit exemption subsidiary accounts made up to 1 April 2023
31 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/04/23
31 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/04/23
31 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/04/23
21 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
16 Dec 2022 AA Audit exemption subsidiary accounts made up to 26 March 2022
16 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/03/22
16 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/22
16 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/03/22
25 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
13 Dec 2021 AA Audit exemption subsidiary accounts made up to 27 March 2021
13 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/03/21
13 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/03/21
06 Dec 2021 AP01 Appointment of Mr Neil Reynolds Smith as a director on 30 November 2021
25 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/03/21
25 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/03/21
04 Oct 2021 TM01 Termination of appointment of Adam Thomas Councell as a director on 30 September 2021
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
15 Mar 2021 AA Audit exemption subsidiary accounts made up to 28 March 2020
15 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/20
15 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/20
15 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/20
04 Jan 2021 AP03 Appointment of Rachel Louise Spencer as a secretary on 1 January 2021
04 Jan 2021 TM02 Termination of appointment of Séverine Pascale Béquin as a secretary on 1 January 2021