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BONDS CONFECTIONERY LIMITED

Company number 04176175

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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)
25 Jun 2018 AD01 Registered office address changed from C/O Shipleys Llp 10 Orange Street London WC2H 7DQ England to 25 Jubilee Drive Loughborough LE11 5TX on 25 June 2018
12 Jun 2018 CS01 Confirmation statement made on 8 May 2018 with updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
18 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
21 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Apr 2016 AD01 Registered office address changed from Unit a Hamilton Road Sutton-in-Ashfield Nottinghamshire NG17 5LD England to C/O Shipleys Llp 10 Orange Street London WC2H 7DQ on 13 April 2016
13 Apr 2016 AP01 Appointment of Mr Vishal Madhu as a director on 13 April 2016
13 Apr 2016 TM01 Termination of appointment of Philip Gerald Courtenay-Luck as a director on 13 April 2016
04 Aug 2015 AD01 Registered office address changed from Unit 3 Fulwood Rise Sutton in Ashfield Nottinghamshire NG17 2PU to Unit a Hamilton Road Sutton-in-Ashfield Nottinghamshire NG17 5LD on 4 August 2015
19 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
28 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jul 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
03 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Oct 2013 TM02 Termination of appointment of Debbie Lovatt as a secretary
05 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05
15 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jun 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
09 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jul 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Philip Gerald Courtenay-Luck on 8 May 2010
15 Jul 2010 CH03 Secretary's details changed for Debbie Ann Lovatt on 8 May 2010
07 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009