B & D (FARNHAM) LIMITED

Company number 08392963

Date	Type	Description	View / Download
04 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/16	(1 page)
26 Feb 2016	MR04	Satisfaction of charge 083929630002 in full	(1 page)
26 Feb 2016	MR04	Satisfaction of charge 083929630001 in full	(1 page)
26 Feb 2016	MR01	Registration of charge 083929630004, created on 19 February 2016	(8 pages)
23 Feb 2016	MR01	Registration of charge 083929630003, created on 19 February 2016	(5 pages)
10 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	(5 pages)
04 Jan 2016	AA	Audit exemption subsidiary accounts made up to 30 March 2015	(5 pages)
04 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/15	(23 pages)
04 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/15	(1 page)
04 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/15	(3 pages)
16 Apr 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	(5 pages)
02 Apr 2015	CH01	Director's details changed for Mr Joel Michael Cadbury on 1 March 2015	(2 pages)
04 Mar 2015	MR01	Registration of charge 083929630001, created on 26 February 2015	(33 pages)
04 Mar 2015	MR01	Registration of charge 083929630002, created on 26 February 2015	(55 pages)
14 Jan 2015	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	(1 page)
14 Jan 2015	AD02	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG	(1 page)
06 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/14	(1 page)
06 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/14	(3 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 30 March 2014	(5 pages)
31 Oct 2014	TM01	Termination of appointment of Neville Howard Ablitt as a director on 22 May 2014	(1 page)
19 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100	(5 pages)
13 Jun 2013	AD01	Registered office address changed from 118 New Bond Street London W1S 1EW United Kingdom on 13 June 2013	(1 page)
03 Apr 2013	AA01	Current accounting period extended from 28 February 2014 to 30 March 2014	(1 page)
07 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)