B & D (FARNHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
| 14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 06/02/256 February 2025 | Application to strike the company off the register |
| 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 083929630005 in full |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 31/12/2331 December 2023 | |
| 31/12/2331 December 2023 | Audit exemption subsidiary accounts made up to 2023-04-01 |
| 31/12/2331 December 2023 | |
| 31/12/2331 December 2023 | |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-26 |
| 19/12/2219 December 2022 | |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 13/12/2113 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-27 |
| 13/12/2113 December 2021 | |
| 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 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SWAINE |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR FREDERICK JAMES MORTIMER TURNER |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DODD |
| 19/02/1919 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FULLER, SMITH & TURNER P.L.C. |
| 19/02/1919 February 2019 | CESSATION OF LONGSHOT COUNTRY INNS II LIMITED AS A PSC |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 19/02/1919 February 2019 | PSC'S CHANGE OF PARTICULARS / FULLER, SMITH & TURNER P.L.C. / 07/06/2018 |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS |
| 17/09/1817 September 2018 | COMPANY NAME CHANGED LC II B & D (FARNHAM) LIMITED CERTIFICATE ISSUED ON 17/09/18 |
| 28/06/1828 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 28/06/1828 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 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 | DIRECTOR APPOINTED MR SIMON EMENY |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOEL CADBURY |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER VIGORS |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR SIMON RAY DODD |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR JONATHON DAVID SWAINE |
| 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 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 15/12/1715 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/17 |
| 15/12/1715 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/17 |
| 15/12/1715 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/17 |
| 15/12/1715 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/17 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083929630004 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083929630003 |
| 05/05/175 May 2017 | ARTICLES OF ASSOCIATION |
| 05/05/175 May 2017 | ALTER ARTICLES 18/04/2017 |
| 25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083929630005 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 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 |
| 04/01/174 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/16 |
| 04/01/174 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/16 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083929630001 |
| 26/02/1626 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083929630004 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083929630002 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083929630003 |
| 10/02/1610 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 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 STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/15 |
| 04/01/164 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/15 |
| 04/01/164 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/15 |
| 16/04/1516 April 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL MICHAEL CADBURY / 01/03/2015 |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083929630001 |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083929630002 |
| 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 |
| 06/01/156 January 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/14 |
| 06/01/156 January 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/14 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 30 March 2014 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE ABLITT |
| 19/03/1419 March 2014 | Annual return made up to 7 February 2014 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 |
| 03/04/133 April 2013 | CURREXT FROM 28/02/2014 TO 30/03/2014 |
| 07/02/137 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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