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BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED

Company number 07404797

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Company Results (links open in a new window)
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 Oct 2021 SH01 Statement of capital following an allotment of shares on 5 January 2021
  • GBP 47.91
03 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
04 Mar 2021 SH10 Particulars of variation of rights attached to shares
03 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Feb 2021 SH06 Cancellation of shares. Statement of capital on 23 November 2020
  • GBP 40.11
04 Dec 2020 TM02 Termination of appointment of Kevin Gordon Grayson as a secretary on 23 November 2020
16 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
11 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
10 Mar 2020 SH06 Cancellation of shares. Statement of capital on 14 February 2020
  • GBP 48.79
10 Mar 2020 SH06 Cancellation of shares. Statement of capital on 28 February 2020
  • GBP 48.15
10 Mar 2020 SH03 Purchase of own shares.
10 Mar 2020 SH03 Purchase of own shares.
27 Feb 2020 SH06 Cancellation of shares. Statement of capital on 10 February 2020
  • GBP 48.79
27 Feb 2020 SH10 Particulars of variation of rights attached to shares
27 Feb 2020 SH03 Purchase of own shares.
25 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2020 TM02 Termination of appointment of Greham Raynham as a secretary on 10 February 2020
24 Jan 2020 SH06 Cancellation of shares. Statement of capital on 15 January 2020
  • GBP 52.19
24 Jan 2020 SH03 Purchase of own shares.
21 Jan 2020 SH06 Cancellation of shares. Statement of capital on 16 December 2019
  • GBP 54.26
20 Jan 2020 SH03 Purchase of own shares.
08 Jan 2020 TM01 Termination of appointment of Kevin Gordon Grayson as a director on 31 December 2019
08 Jan 2020 AP03 Appointment of Mr Kevin Gordon Grayson as a secretary on 31 December 2019
11 Dec 2019 SH03 Purchase of own shares.
10 Dec 2019 SH06 Cancellation of shares. Statement of capital on 15 November 2019
  • GBP 56.33