B&Q PROPERTIES FARNBOROUGH LIMITED

Company number 07595097

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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)
30 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
04 Nov 2019 AA Full accounts made up to 31 January 2019
29 Aug 2019 AP01 Appointment of Mr Geoffrey James Bryant as a director on 1 August 2019
28 Aug 2019 AP01 Appointment of Mr Mark Antony Jacobs as a director on 1 August 2019
27 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
30 Apr 2019 AP03 Appointment of Mrs Rachel Susan Clarke as a secretary on 1 April 2019
01 Nov 2018 AA Full accounts made up to 31 January 2018
18 Oct 2018 TM01 Termination of appointment of Helena Joan Feltham as a director on 28 September 2018
17 Oct 2018 AP01 Appointment of Mr Graham Robert Bell as a director on 1 October 2018
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
30 Jan 2018 TM01 Termination of appointment of Grahame Reginald Smith as a director on 23 January 2018
14 Nov 2017 AA Full accounts made up to 31 January 2017
09 Oct 2017 AP01 Appointment of Mr Paul Grahame Crisp as a director on 3 October 2017
06 Oct 2017 AP01 Appointment of Mrs Helena Joan Feltham as a director on 3 October 2017
06 Oct 2017 TM02 Termination of appointment of Sally Jane Clifton as a secretary on 30 September 2017
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
20 Jun 2017 TM01 Termination of appointment of Damian Garry Mcgloughlin as a director on 14 June 2017
26 May 2017 TM01 Termination of appointment of Michael Lindhart Loeve as a director on 3 May 2017
26 May 2017 AP01 Appointment of Damian Garry Mcgloughlin as a director on 3 May 2017
10 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
02 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-09
02 Dec 2016 CONNOT Change of name notice
03 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
09 Jun 2016 TM01 Termination of appointment of Alistair David Sinclair Watters as a director on 27 May 2016
08 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1