B & D (COOKHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 20/12/2420 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 14/11/2414 November 2024 | Satisfaction of charge 073200650005 in full |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 31/12/2331 December 2023 | |
| 31/12/2331 December 2023 | |
| 31/12/2331 December 2023 | |
| 31/12/2331 December 2023 | Audit exemption subsidiary accounts made up to 2023-04-01 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 16/12/2216 December 2022 | |
| 16/12/2216 December 2022 | |
| 16/12/2216 December 2022 | |
| 16/12/2216 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-26 |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-27 |
| 13/12/2113 December 2021 | |
| 06/12/216 December 2021 | Appointment of Mr Neil Reynolds Smith as a director on 2021-11-30 |
| 25/10/2125 October 2021 | |
| 25/10/2125 October 2021 | |
| 04/10/214 October 2021 | Termination of appointment of Adam Thomas Councell as a director on 2021-09-30 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 10/07/2010 July 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/05/2021 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM GRIFFIN BREWERY CHISWICK LANE SOUTH CHISWICK LONDON W4 2QB ENGLAND |
| 06/02/206 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/19 |
| 06/02/206 February 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/19 |
| 06/02/206 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/19 |
| 06/02/206 February 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/19 |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FULLER |
| 14/01/2014 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/19 |
| 14/01/2014 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/19 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SWAINE |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 01/08/191 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FULLER, SMITH & TURNER P.L.C. |
| 01/08/191 August 2019 | SAIL ADDRESS CHANGED FROM: 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM |
| 01/08/191 August 2019 | CESSATION OF LONGSHOT COUNTRY INNS I LIMITED AS A PSC |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR FREDERICK JAMES MORTIMER TURNER |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DODD |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS |
| 17/09/1817 September 2018 | COMPANY NAME CHANGED LONGSHOT B & D (COOKHAM) LIMITED CERTIFICATE ISSUED ON 17/09/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 28/06/1828 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 28/06/1828 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 28/06/1828 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 28/06/1828 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR SIMON RAY EMENY |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR SIMON RAY DODD |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR JONATHON DAVID SWAINE |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR RICHARD HAMILTON FLEETWOOD FULLER |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR JAMES CHARLES ROBERT DOUGLAS |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER VIGORS |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOEL CADBURY |
| 13/06/1813 June 2018 | SECRETARY APPOINTED MS SÉVERINE PASCALE BÉQUIN |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF |
| 20/12/1720 December 2017 | SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
| 15/12/1715 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/17 |
| 15/12/1715 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/17 |
| 15/12/1715 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/17 |
| 15/12/1715 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 26/05/1726 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/05/1726 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/05/1726 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073200650004 |
| 26/05/1726 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/05/175 May 2017 | ALTER ARTICLES 18/04/2017 |
| 05/05/175 May 2017 | ARTICLES OF ASSOCIATION |
| 25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073200650005 |
| 04/01/174 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/16 |
| 04/01/174 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/16 |
| 04/01/174 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/16 |
| 04/01/174 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 04/01/164 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/15 |
| 04/01/164 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/15 |
| 04/01/164 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/15 |
| 04/01/164 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/15 |
| 21/07/1521 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073200650004 |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL MICHAEL CADBURY / 01/03/2015 |
| 14/01/1514 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/01/1514 January 2015 | SAIL ADDRESS CREATED |
| 31/12/1431 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/14 |
| 31/12/1431 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/14 |
| 31/12/1431 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/14 |
| 31/12/1431 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/14 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE ABLITT |
| 17/09/1417 September 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 27/01/1427 January 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/13 |
| 27/01/1427 January 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/13 |
| 27/01/1427 January 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/13 |
| 06/01/146 January 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/13 |
| 06/01/146 January 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/13 |
| 31/07/1331 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 118 NEW BOND STREET LONDON W1S 1EW UNITED KINGDOM |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/12 |
| 25/07/1225 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED NEVILLE HOWARD ABLITT |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/11 |
| 26/10/1126 October 2011 | PREVSHO FROM 31/07/2011 TO 30/03/2011 |
| 27/07/1127 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RICHARD VIGORS / 01/03/2011 |
| 09/05/119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND |
| 20/07/1020 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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