- Company Overview for BOND DAVIDSON LTD. (03488355)
- Filing history for BOND DAVIDSON LTD. (03488355)
- People for BOND DAVIDSON LTD. (03488355)
- Charges for BOND DAVIDSON LTD. (03488355)
- Insolvency for BOND DAVIDSON LTD. (03488355)
- More for BOND DAVIDSON LTD. (03488355)
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) |
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05 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with updates | |
09 Sep 2021 | CH01 | Director's details changed for Mr Malcolm David Davidson on 9 September 2021 | |
27 Jan 2021 | CS01 | Confirmation statement made on 5 January 2021 with no updates | |
21 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
13 Jan 2020 | CS01 | Confirmation statement made on 5 January 2020 with no updates | |
27 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
27 Aug 2019 | PSC05 | Change of details for Paragon Building Consultancy Holdings Ltd as a person with significant control on 27 August 2019 | |
27 Aug 2019 | AD01 | Registered office address changed from 7 Swallow Place London W1B 2AG England to The Harlequin Building 65 Southwark Street London SE1 0HR on 27 August 2019 | |
03 May 2019 | TM01 | Termination of appointment of Mark Adam Jackson as a director on 30 April 2019 | |
31 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
21 Jan 2019 | CS01 | Confirmation statement made on 5 January 2019 with updates | |
02 Nov 2018 | PSC02 | Notification of Paragon Building Consultancy Holdings Ltd as a person with significant control on 18 May 2018 | |
02 Nov 2018 | PSC09 | Withdrawal of a person with significant control statement on 2 November 2018 | |
31 Oct 2018 | TM01 | Termination of appointment of Natalie Anne Dunn as a director on 18 May 2018 | |
31 Oct 2018 | TM01 | Termination of appointment of Alison Mary Davidson as a director on 18 May 2018 | |
31 Oct 2018 | AA01 | Current accounting period shortened from 30 April 2019 to 31 March 2019 | |
24 Jul 2018 | AD01 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 7 Swallow Place London W1B 2AG on 24 July 2018 | |
19 Jul 2018 | RESOLUTIONS |
Resolutions
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04 Jun 2018 | AD01 | Registered office address changed from Warwick House Claremont Lane Esher Surrey KT10 9DP to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 June 2018 | |
04 Jun 2018 | CH01 | Director's details changed for Mr Mark Jackson on 18 May 2018 | |
01 Jun 2018 | CH01 | Director's details changed for Mr Robert Perry on 18 May 2018 | |
01 Jun 2018 | AP01 | Appointment of Mr John Richard Munday as a director on 18 May 2018 | |
01 Jun 2018 | AP01 | Appointment of Mr Robert Perry as a director on 18 May 2018 | |
01 Jun 2018 | AP01 | Appointment of Mr Mark Jackson as a director on 18 May 2018 | |
30 May 2018 | MR01 | Registration of charge 034883550005, created on 18 May 2018 |