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B & D (ODIHAM) LIMITED

Company number 08377459

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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)
05 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	MR01	Registration of charge 083774590003, created on 24 April 2017	View PDF Registration of charge 083774590003, created on 24 April 2017 - link opens in a new window - 27 pages (27 pages)
01 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AA	Audit exemption subsidiary accounts made up to 30 March 2016	View PDF Audit exemption subsidiary accounts made up to 30 March 2016 - link opens in a new window - 12 pages (12 pages)
04 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/16 - link opens in a new window - 34 pages (34 pages)
04 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/16	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/16 - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/16 - link opens in a new window - 1 page (1 page)
24 Jun 2016	MR01	Registration of charge 083774590002, created on 24 June 2016	View PDF Registration of charge 083774590002, created on 24 June 2016 - link opens in a new window - 42 pages (42 pages)
10 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	AA	Audit exemption subsidiary accounts made up to 30 March 2015	View PDF Audit exemption subsidiary accounts made up to 30 March 2015 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/15 - link opens in a new window - 27 pages (27 pages)
04 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/15 - link opens in a new window - 1 page (1 page)
04 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/15	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/15 - link opens in a new window - 3 pages (3 pages)
26 May 2015	MR01	Registration of charge 083774590001, 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	View PDF Registration of charge 083774590001, 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 - link opens in a new window - 32 pages (32 pages)
16 Apr 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Apr 2015	CH01	Director's details changed for Mr Joel Michael Cadbury on 1 March 2015	View PDF Director's details changed for Mr Joel Michael Cadbury on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	View PDF Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG - link opens in a new window - 1 page (1 page)
14 Jan 2015	AD02	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG	View PDF Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG - link opens in a new window - 1 page (1 page)
30 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/14 - link opens in a new window - 28 pages (28 pages)
23 Dec 2014	AA	Audit exemption subsidiary accounts made up to 30 March 2014	View PDF Audit exemption subsidiary accounts made up to 30 March 2014 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/14	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/14 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/14	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/14 - link opens in a new window - 1 page (1 page)
31 Oct 2014	TM01	Termination of appointment of Neville Howard Ablitt as a director on 22 May 2014	View PDF Termination of appointment of Neville Howard Ablitt as a director on 22 May 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	CERTNM	Company name changed longshot b & d (ripley) LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-18 NM01 ‐ Change of name by resolution	View PDF Company name changed longshot b & d (ripley) LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)

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