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BONDFIELD PROPERTIES LIMITED

Company number 03024152

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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)
16 Apr 2024 AA Micro company accounts made up to 19 August 2023
14 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
18 Jul 2023 CH01 Director's details changed for Abraham Surkis on 17 July 2023
22 May 2023 AA Total exemption full accounts made up to 20 August 2022
18 May 2023 AA01 Previous accounting period shortened from 20 August 2022 to 19 August 2022
06 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with updates
21 Feb 2023 TM02 Termination of appointment of Gila Sanger as a secretary on 1 June 2022
21 Feb 2023 TM01 Termination of appointment of Jonathan Sanger as a director on 1 June 2022
25 Aug 2022 PSC02 Notification of Dancroft Holdings Ltd as a person with significant control on 1 June 2022
25 Aug 2022 PSC07 Cessation of Abraham Surkis as a person with significant control on 1 June 2022
19 Jul 2022 MA Memorandum and Articles of Association
19 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2022 AA Total exemption full accounts made up to 21 August 2021
30 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
28 Feb 2022 PSC04 Change of details for Mr Abraham Surkis as a person with significant control on 21 February 2022
01 Feb 2022 MR04 Satisfaction of charge 3 in full
01 Feb 2022 MR04 Satisfaction of charge 5 in full
01 Feb 2022 MR04 Satisfaction of charge 4 in full
01 Feb 2022 MR04 Satisfaction of charge 2 in full
01 Feb 2022 MR04 Satisfaction of charge 1 in full
01 Jul 2021 AA Total exemption full accounts made up to 21 August 2020
21 May 2021 AA01 Previous accounting period shortened from 21 August 2020 to 20 August 2020
24 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
11 May 2020 AA Total exemption full accounts made up to 21 August 2019