S DONNE (BEDFORD) LIMITED

Company number 02649354

Date	Type	Description	View / Download
15 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 27 September 2023	(3 pages)
08 Feb 2024	PSC01	Notification of Saira Alibhai as a person with significant control on 29 November 2022	(2 pages)
08 Feb 2024	PSC07	Cessation of S & a Optico Limited as a person with significant control on 29 November 2022	(1 page)
14 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
14 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
29 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2024	(4 pages)
23 Aug 2023	PSC05	Change of details for S Emms Ltd as a person with significant control on 1 July 2019	(2 pages)
07 Jun 2023	PSC02	Notification of S & a Optico Limited as a person with significant control on 31 August 2021	(2 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(8 pages)
09 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(61 pages)
09 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
09 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
03 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	(3 pages)
28 Mar 2022	PSC02	Notification of S Emms Ltd as a person with significant control on 1 July 2019	(2 pages)
28 Mar 2022	PSC07	Cessation of Susan Emms as a person with significant control on 1 July 2019	(1 page)
23 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(56 pages)
23 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
23 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
05 Nov 2021	CS01	Confirmation statement made on 27 September 2021 with updates	(5 pages)
12 Oct 2021	MA	Memorandum and Articles of Association	(30 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)