BIRD AND FAIRLEY (DUNMOW) LIMITED

Company number 05872341

Date	Type	Description	View / Download
15 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	(3 pages)
26 May 2023	PSC05	Change of details for Emsons Corporation Ltd as a person with significant control on 23 May 2023	(2 pages)
20 Feb 2023	TM01	Termination of appointment of Zafrana Arif as a director on 31 January 2023	(1 page)
15 Feb 2023	AP01	Appointment of Mr Zafrana Arif as a director on 31 January 2023	(2 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
09 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(61 pages)
09 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
09 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	(5 pages)
21 Jan 2022	CH01	Director's details changed for Mr Imran Hakim on 16 January 2022	(2 pages)
14 Dec 2021	AA	Micro company accounts made up to 31 December 2020	(4 pages) Download iXBRL
10 Dec 2021	MA	Memorandum and Articles of Association	(31 pages)
24 Nov 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 December 2020	(1 page)
24 Oct 2021	SH08	Change of share class name or designation	(2 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares 01/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Oct 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Oct 2021	PSC02	Notification of Emsons Corporation Ltd as a person with significant control on 1 October 2021	(2 pages)
15 Oct 2021	AP01	Appointment of Zahir-Ally Kanji as a director on 1 October 2021	(2 pages)
15 Oct 2021	PSC07	Cessation of Emsons Corporation Ltd as a person with significant control on 1 October 2021	(1 page)
15 Oct 2021	TM01	Termination of appointment of Zahir-Ally Kanji as a director on 1 October 2021	(1 page)
15 Oct 2021	PSC02	Notification of Emsons Corporation Ltd as a person with significant control on 1 October 2021	(2 pages)