Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2024 |
AP01 |
Appointment of Mr Russell Nicholas O'connor as a director on 25 July 2024
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09 Apr 2024 |
AA |
Accounts for a dormant company made up to 29 December 2023
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06 Mar 2024 |
AA01 |
Previous accounting period extended from 29 June 2023 to 29 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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08 Nov 2023 |
PSC07 |
Cessation of Hml Pm Ltd as a person with significant control on 29 September 2023
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08 Nov 2023 |
PSC02 |
Notification of Odevo Uk Limited as a person with significant control on 29 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Duncan Llewelyn Rendall as a director on 29 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Parimal Raojibhai Patel as a director on 29 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Duncan Llewelyn Rendall as a director on 29 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Parimal Raojibhai Patel as a director on 29 September 2023
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31 Aug 2023 |
PSC02 |
Notification of Hml Pm Ltd as a person with significant control on 30 August 2023
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30 Aug 2023 |
AP03 |
Appointment of James Howgego as a secretary on 30 August 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to 9-11 the Quadrant Richmond TW9 1BP on 30 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Erica Rosemary Mason as a director on 30 August 2023
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30 Aug 2023 |
PSC07 |
Cessation of Marcus Hugh Paul Daly as a person with significant control on 30 August 2023
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30 Aug 2023 |
PSC07 |
Cessation of Paramjit Singh Bassi as a person with significant control on 30 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Marcus Hugh Paul Daly as a director on 30 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Paramjit Singh Bassi as a director on 30 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Michael Anthony Hehir as a director on 30 August 2023
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30 Aug 2023 |
AP01 |
Appointment of James Howgego as a director on 30 August 2023
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16 Aug 2023 |
CERTNM |
Company name changed bond wolfe associates LIMITED\certificate issued on 16/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-14
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21 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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08 Dec 2022 |
TM01 |
Termination of appointment of Michael Roderick John Daly as a director on 21 May 2022
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08 Dec 2022 |
PSC07 |
Cessation of Michael Roderick John Daly as a person with significant control on 21 May 2022
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