B & D (KINGSCLERE) LIMITED

Company number 08975762

Date	Type	Description	View / Download
04 Jan 2021	AP03	Appointment of Rachel Louise Spencer as a secretary on 1 January 2021	(2 pages)
04 Jan 2021	TM02	Termination of appointment of Séverine Pascale Béquin as a secretary on 1 January 2021	(1 page)
10 Jul 2020	AD04	Register(s) moved to registered office address Pier House 86-93 Strand on the Green London W4 3NN	(1 page)
21 May 2020	AD01	Registered office address changed from Griffin Brewery Chiswick Lane South Chiswick London W4 2QB England to Pier House 86-93 Strand on the Green London W4 3NN on 21 May 2020	(1 page)
22 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	(4 pages)
06 Feb 2020	AAMD	Amended audit exemption subsidiary accounts made up to 30 March 2019	(11 pages)
06 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19	(31 pages)
06 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/19	(3 pages)
06 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/19	(1 page)
03 Feb 2020	TM01	Termination of appointment of Richard Hamilton Fleetwood Fuller as a director on 31 January 2020	(1 page)
14 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/19	(1 page)
14 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/19	(3 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 30 March 2019	(10 pages)
06 Sep 2019	TM01	Termination of appointment of Jonathon David Swaine as a director on 4 September 2019	(1 page)
30 Aug 2019	AP01	Appointment of Mr Adam Thomas Councell as a director on 27 August 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Mr Frederick James Mortimer Turner as a director on 1 June 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of Simon Ray Dodd as a director on 30 April 2019	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
16 Apr 2019	PSC02	Notification of Fuller, Smith & Turner P.L.C. as a person with significant control on 7 June 2018	(2 pages)
16 Apr 2019	AD02	Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Griffin Brewery Chiswick Lane South London W4 2QB	(1 page)
16 Apr 2019	PSC07	Cessation of Longshot Country Inns Ii Limited as a person with significant control on 7 June 2018	(1 page)
21 Nov 2018	TM01	Termination of appointment of James Charles Robert Douglas as a director on 16 November 2018	(1 page)
14 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-13	(3 pages)
28 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(10 pages)
28 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(31 pages)