Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

B & D COUNTRY INNS II LIMITED

Company number 08029280

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Feb 2016 MR01 Registration of charge 080292800001, created on 19 February 2016
31 Dec 2015 AA Group of companies' accounts made up to 30 March 2015
07 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 3,685,833
02 Apr 2015 CH01 Director's details changed for Mr Joel Michael Cadbury on 1 March 2015
18 Dec 2014 AA Group of companies' accounts made up to 30 March 2014
09 Jul 2014 AP01 Appointment of Mr Mark David Askew as a director
08 May 2014 AD03 Register(s) moved to registered inspection location
08 May 2014 AD02 Register inspection address has been changed
08 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 3,685,833
19 Dec 2013 AA Total exemption small company accounts made up to 30 March 2013
13 Jun 2013 AD01 Registered office address changed from , 118 New Bond Street, London, United Kingdom, W1S 1EW, United Kingdom on 13 June 2013
30 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 3,685,833.00
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 3,575,833
30 May 2012 AP01 Appointment of Matthew Terence Cureton as a director
28 May 2012 SH10 Particulars of variation of rights attached to shares
28 May 2012 SH08 Change of share class name or designation
26 Apr 2012 AP01 Appointment of Neville Howard Ablitt as a director
26 Apr 2012 AA01 Current accounting period shortened from 30 April 2013 to 30 March 2013
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 13 April 2012
  • GBP 3,333
26 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of 9996667 ord shares of £1 13/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted