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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)
03 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
16 May 2016 AA Group of companies' accounts made up to 31 December 2015
18 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/12/2015
18 Jan 2016 MA Memorandum and Articles of Association
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 80.08
07 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 October 2014
07 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 October 2013
07 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 October 2012
07 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 October 2011
22 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 November 2014
  • GBP 80.08
19 Nov 2014 AP01 Appointment of Mr Bruce William Raw as a director on 19 November 2014
19 Nov 2014 AP01 Appointment of Mr Darren Wynne Southgate as a director on 19 November 2014
11 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 78.58
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015
28 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 77.08
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015
02 May 2013 AA Group of companies' accounts made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015
02 Nov 2012 AP03 Appointment of Mr Stephen Timothy Buxton as a secretary
26 Mar 2012 AA Full accounts made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015
11 Nov 2011 TM01 Termination of appointment of John Holden as a director
11 Nov 2011 TM01 Termination of appointment of Gweco Directors Limited as a director
06 Dec 2010 MG01 Duplicate mortgage certificatecharge no:3