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BONDGROVE LIMITED

Company number 03461861

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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)
26 Aug 2018 AA01 Previous accounting period shortened from 26 November 2017 to 25 November 2017
27 Nov 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
27 Aug 2017 AA01 Previous accounting period shortened from 27 November 2016 to 26 November 2016
27 Nov 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
26 Oct 2016 TM01 Termination of appointment of Chaim Babad as a director on 1 October 2016
27 Sep 2016 AP01 Appointment of Mr Chaim Babad as a director on 1 August 2016
28 Aug 2016 AA01 Previous accounting period shortened from 28 November 2015 to 27 November 2015
17 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
23 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Jul 2015 MR04 Satisfaction of charge 2 in full
30 Jul 2015 MR04 Satisfaction of charge 3 in full
30 Jul 2015 MR04 Satisfaction of charge 1 in full
26 Nov 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
29 Aug 2014 AA01 Previous accounting period shortened from 29 November 2013 to 28 November 2013
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 22 February 2014
  • GBP 450,002
13 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Divide 22/02/2014
27 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
01 Jul 2013 MR04 Satisfaction of charge 5 in full
26 Jun 2013 MR04 Satisfaction of charge 6 in full
23 Jan 2013 AR01 Annual return made up to 6 November 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011