BOND PLACE (MANAGEMENT COMPANY) LIMITED
Company number 04412135
- Company Overview for BOND PLACE (MANAGEMENT COMPANY) LIMITED (04412135)
- Filing history for BOND PLACE (MANAGEMENT COMPANY) LIMITED (04412135)
- People for BOND PLACE (MANAGEMENT COMPANY) LIMITED (04412135)
- More for BOND PLACE (MANAGEMENT COMPANY) LIMITED (04412135)
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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25 Jul 2016 | AP04 | Appointment of Warwick Estates Property Management Limited as a secretary on 20 July 2016 | |
25 Jul 2016 | AD01 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 25 July 2016 | |
25 Jul 2016 | TM02 | Termination of appointment of Hertford Company Secretaries Limited as a secretary on 18 July 2016 | |
31 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
25 Jan 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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07 Dec 2015 | AP01 | Appointment of Mr Dzavansyras Rzakovas as a director on 28 October 2015 | |
04 Nov 2015 | AP01 | Appointment of Miss Natalie Emma Garrett as a director on 26 October 2015 | |
04 Nov 2015 | AP01 | Appointment of Miss Zara Blackburn as a director on 22 October 2015 | |
16 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
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14 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
15 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
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08 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
25 Jan 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
15 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
30 Mar 2012 | TM01 | Termination of appointment of Leah Wood as a director | |
23 Feb 2012 | AP01 | Appointment of Mr Oyefunsho Oshowole as a director | |
02 Feb 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
02 Feb 2012 | CH04 | Secretary's details changed for Hertford Company Secretaries Limited on 12 January 2012 | |
11 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
12 Jun 2011 | CH01 | Director's details changed for Leah Frances Ellen Wood on 12 June 2011 | |
13 May 2011 | AR01 | Annual return made up to 9 April 2011 with full list of shareholders | |
23 Feb 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
11 Jan 2011 | AA01 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 | |
09 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
29 Apr 2010 | AR01 | Annual return made up to 9 April 2010 with full list of shareholders |