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BONDS OF ELSWICK LIMITED

Company number 04796309

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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)
19 Sep 2019 PSC07 Cessation of Clifton Quality Meats Ltd as a person with significant control on 1 December 2017
25 Jul 2019 TM01 Termination of appointment of William Simon Rigby as a director on 14 June 2019
25 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
25 Jun 2019 CH01 Director's details changed for Mr Thomas Adam Flack on 1 June 2019
01 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
02 Jul 2018 PSC02 Notification of Clifton Quality Meats Limited as a person with significant control on 1 December 2017
20 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
20 Jun 2018 CH01 Director's details changed for Thomas Adam Flick on 1 December 2017
20 Jun 2018 PSC02 Notification of Clifton Quality Meats Ltd as a person with significant control on 1 December 2017
20 Jun 2018 PSC07 Cessation of Martin Thomas Molloy as a person with significant control on 1 December 2017
20 Jun 2018 PSC07 Cessation of Caroline Molloy as a person with significant control on 1 December 2017
15 May 2018 PSC04 Change of details for Mrs Caroline Molloy as a person with significant control on 15 May 2018
02 Mar 2018 MR01 Registration of charge 047963090003, created on 1 March 2018
29 Dec 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
22 Dec 2017 MR01 Registration of charge 047963090001, created on 20 December 2017
22 Dec 2017 MR01 Registration of charge 047963090002, created on 20 December 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 Dec 2017 TM02 Termination of appointment of Caroline Alice Molloy as a secretary on 1 December 2017
13 Dec 2017 TM01 Termination of appointment of Caroline Alice Molloy as a director on 1 December 2017
13 Dec 2017 AP01 Appointment of William Simon Rigby as a director on 1 December 2017
13 Dec 2017 AD01 Registered office address changed from 5 Crescent East Thornton Cleveleys Lancashire FY5 3LJ to 4 Croft Court Whitehills Business Park Blackpool FY4 5PR on 13 December 2017
13 Dec 2017 AP01 Appointment of Thomas Adam Flick as a director on 1 December 2017
13 Dec 2017 TM01 Termination of appointment of Martin Thomas Molloy as a director on 1 December 2017
05 Dec 2017 CH03 Secretary's details changed for Caroline Alice Molloy on 5 December 2017
05 Dec 2017 CH01 Director's details changed for Martin Thomas Molloy on 5 December 2017
05 Dec 2017 CH01 Director's details changed for Caroline Alice Molloy on 5 December 2017