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B & D (READING) LIMITED

Company number 07309587

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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)
04 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/16
04 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/16
04 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/16
15 Sep 2016 CS01 Confirmation statement made on 9 July 2016 with updates
04 Jan 2016 AA Audit exemption subsidiary accounts made up to 30 March 2015
04 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/15
04 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/15
04 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/15
16 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
26 May 2015 MR01 Registration of charge 073095870004, created on 15 May 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
02 Apr 2015 CH01 Director's details changed for Mr Joel Michael Cadbury on 1 March 2015
14 Jan 2015 AD03 Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
14 Jan 2015 AD02 Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG
23 Dec 2014 AA Audit exemption subsidiary accounts made up to 30 March 2014
23 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/14
17 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/14
17 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/14
31 Oct 2014 TM01 Termination of appointment of Neville Howard Ablitt as a director on 22 May 2014
01 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
27 Jan 2014 AA Audit exemption subsidiary accounts made up to 30 March 2013
27 Jan 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/13
27 Jan 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/13
07 Jan 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/13
31 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
13 Jun 2013 AD01 Registered office address changed from , 118 New Bond Street, London, W1S 1EW, United Kingdom on 13 June 2013