BDW (F.R.) LIMITED filing history - Find and update company information

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BDW (F.R.) LIMITED

Company number 05876012

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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)
02 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages)
02 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 248 pages (248 pages)
02 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages)
02 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 206 pages (206 pages)
02 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Mr Mark Patrick Miles Bailey as a director on 31 December 2022	View PDF Appointment of Mr Mark Patrick Miles Bailey as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Richard John Russell Brooke as a director on 31 December 2022	View PDF Termination of appointment of Richard John Russell Brooke as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CH01	Director's details changed for Mr David Peter Hesson on 7 December 2022	View PDF Director's details changed for Mr David Peter Hesson on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AP01	Appointment of Russell Glimstead as a director on 1 August 2022	View PDF Appointment of Russell Glimstead as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP01	Appointment of Mr David Peter Hesson as a director on 30 June 2022	View PDF Appointment of Mr David Peter Hesson as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM01	Termination of appointment of Bernard William Rooney as a director on 30 June 2022	View PDF Termination of appointment of Bernard William Rooney as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AP01	Appointment of Mr Michael Ian Scott as a director on 6 December 2021	View PDF Appointment of Mr Michael Ian Scott as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
02 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	TM01	Termination of appointment of Jessica Elizabeth White as a director on 30 June 2021	View PDF Termination of appointment of Jessica Elizabeth White as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 32 pages (32 pages)
30 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	TM01	Termination of appointment of Christopher Julian Burton as a director on 30 June 2020	View PDF Termination of appointment of Christopher Julian Burton as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 27 pages (27 pages)
02 Aug 2019	CS01	Confirmation statement made on 17 July 2019 with updates	View PDF Confirmation statement made on 17 July 2019 with updates - link opens in a new window - 4 pages (4 pages)

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