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B & D (FARNHAM) LIMITED

Company number 08392963

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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)
09 Jun 2017	MR04	Satisfaction of charge 083929630004 in full	View PDF Satisfaction of charge 083929630004 in full - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	MR04	Satisfaction of charge 083929630003 in full	View PDF Satisfaction of charge 083929630003 in full - link opens in a new window - 4 pages (4 pages)
05 May 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
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 083929630005, created on 24 April 2017	View PDF Registration of charge 083929630005, created on 24 April 2017 - link opens in a new window - 25 pages (25 pages)
22 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 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 - 13 pages (13 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 - 29 pages (29 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)
26 Feb 2016	MR04	Satisfaction of charge 083929630001 in full	View PDF Satisfaction of charge 083929630001 in full - link opens in a new window - 1 page (1 page)
26 Feb 2016	MR04	Satisfaction of charge 083929630002 in full	View PDF Satisfaction of charge 083929630002 in full - link opens in a new window - 1 page (1 page)
26 Feb 2016	MR01	Registration of charge 083929630004, created on 19 February 2016	View PDF Registration of charge 083929630004, created on 19 February 2016 - link opens in a new window - 8 pages (8 pages)
23 Feb 2016	MR01	Registration of charge 083929630003, created on 19 February 2016	View PDF Registration of charge 083929630003, created on 19 February 2016 - link opens in a new window - 5 pages (5 pages)
10 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	View PDF Annual return made up to 7 February 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 - 5 pages (5 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 - 23 pages (23 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)
16 Apr 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	View PDF Annual return made up to 7 February 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)
04 Mar 2015	MR01	Registration of charge 083929630002, created on 26 February 2015	View PDF Registration of charge 083929630002, created on 26 February 2015 - link opens in a new window - 55 pages (55 pages)
04 Mar 2015	MR01	Registration of charge 083929630001, created on 26 February 2015	View PDF Registration of charge 083929630001, created on 26 February 2015 - link opens in a new window - 33 pages (33 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)

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