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BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED

Company number 07404797

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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)
23 Mar 2023 SH10 Particulars of variation of rights attached to shares
14 Mar 2023 TM01 Termination of appointment of Jonathan Richard Herbert as a director on 10 March 2023
14 Mar 2023 TM01 Termination of appointment of Geoffrey Neil Halliwell as a director on 10 March 2023
28 Nov 2022 AD01 Registered office address changed from The Church Studio Springvale Road Sheffield South Yorkshire S10 1LP to 152 Rockingham Street Sheffield South Yorkshire S1 4EB on 28 November 2022
17 Nov 2022 CS01 Confirmation statement made on 12 October 2022 with updates
17 Nov 2022 SH06 Cancellation of shares. Statement of capital on 29 December 2020
  • GBP 37.87
17 Nov 2022 SH06 Cancellation of shares. Statement of capital on 28 October 2020
  • GBP 40.96
17 Nov 2022 SH06 Cancellation of shares. Statement of capital on 28 January 2021
  • GBP 51.75
17 Nov 2022 SH06 Cancellation of shares. Statement of capital on 28 July 2020
  • GBP 42.88
17 Nov 2022 SH06 Cancellation of shares. Statement of capital on 27 November 2020
  • GBP 38.99
17 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Nov 2022 SH06 Cancellation of shares. Statement of capital on 25 March 2022
  • GBP 45.03
18 Oct 2022 SH06 Cancellation of shares. Statement of capital on 26 March 2021
  • GBP 50.79
18 Oct 2022 SH06 Cancellation of shares. Statement of capital on 26 January 2022
  • GBP 45.99
11 Oct 2022 SH06 Cancellation of shares. Statement of capital on 26 November 2020
  • GBP 39.63
11 Oct 2022 SH06 Cancellation of shares. Statement of capital on 26 October 2021
  • GBP 47.43
11 Oct 2022 SH06 Cancellation of shares. Statement of capital on 23 December 2020
  • GBP 38.51
11 Oct 2022 SH06 Cancellation of shares. Statement of capital on 26 November 2021
  • GBP 46.95
11 Oct 2022 SH06 Cancellation of shares. Statement of capital on 26 March 2021
  • GBP 50.79
11 Oct 2022 SH06 Cancellation of shares. Statement of capital on 24 September 2021
  • GBP 47.91
11 Oct 2022 SH06 Cancellation of shares. Statement of capital on 21 December 2021
  • GBP 46.47