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BANDON HOLDINGS LIMITED

Company number 05160717

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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 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2,500,000
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
15 Aug 2014 CH01 Director's details changed for Douglas Alexander Albert Morton on 6 August 2014
15 Aug 2014 TM01 Termination of appointment of Peter Salmon as a director on 6 August 2014
15 Aug 2014 AP01 Appointment of Douglas Alexander Albert Morton as a director on 6 August 2014
31 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2,500,000
21 Nov 2013 AA Group of companies' accounts made up to 31 December 2012
20 Nov 2013 CH01 Director's details changed for Peter Salmon on 31 October 2013
20 Nov 2013 CH01 Director's details changed for Joseph Gerard Murphy on 31 October 2013
20 Nov 2013 CH01 Director's details changed for John Patrick Lynch on 31 October 2013
20 Nov 2013 CH03 Secretary's details changed for John Patrick Lynch on 31 October 2013
09 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
08 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
12 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
16 Jan 2012 AA Group of companies' accounts made up to 31 August 2011
05 Aug 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
02 Jun 2011 AA Group of companies' accounts made up to 31 August 2010
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 2,500,000
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2010 AD01 Registered office address changed from Apex House Grand Arcade North Finchley London N12 0EJ on 20 July 2010
19 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
03 Dec 2009 AA Group of companies' accounts made up to 31 August 2009
01 Jul 2009 363a Return made up to 23/06/09; full list of members
07 Apr 2009 AA Group of companies' accounts made up to 31 August 2008
18 Jul 2008 363a Return made up to 23/06/08; full list of members