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BANKBOND LIMITED

Company number 05275061

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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)
07 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
01 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
23 Jan 2023 AA01 Current accounting period shortened from 31 May 2023 to 31 March 2023
15 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
14 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
27 Apr 2022 TM02 Termination of appointment of Magnus Garstang as a secretary on 5 April 2022
01 Apr 2022 AP01 Appointment of James William Ward as a director on 21 March 2022
31 Mar 2022 PSC02 Notification of Bradbury Ward Holdings Limited as a person with significant control on 21 March 2022
31 Mar 2022 PSC07 Cessation of Victoria Emma Ward as a person with significant control on 21 March 2022
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 420.00
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 420.00
24 Mar 2022 SH19 Statement of capital on 24 March 2022
  • GBP 378.00
24 Mar 2022 SH20 Statement by Directors
24 Mar 2022 CAP-SS Solvency Statement dated 21/03/22
24 Mar 2022 SH19 Statement of capital on 24 March 2022
  • GBP 42.00
24 Mar 2022 SH20 Statement by Directors
24 Mar 2022 CAP-SS Solvency Statement dated 21/03/22
24 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
05 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
10 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
29 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
01 Nov 2019 CH01 Director's details changed for Mrs Victoria Emma Ward on 21 October 2019
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates