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BOND PLACE (MANAGEMENT COMPANY) LIMITED

Company number 04412135

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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 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
  • GBP 39
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
  • GBP 39
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
  • GBP 39
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