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BONGARDIA LIMITED

Company number 07846422

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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)
18 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with updates
14 Nov 2024 PSC05 Change of details for Rynstone Holdings Ltd as a person with significant control on 14 November 2024
28 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
16 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
22 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
16 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
15 Nov 2022 CH01 Director's details changed for Mr Paul Cook on 14 November 2022
26 May 2022 AA Total exemption full accounts made up to 30 November 2021
22 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
25 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
25 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with updates
28 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
03 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with updates
25 Nov 2019 CH01 Director's details changed for Mr Toby Brearley on 13 November 2019
10 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
29 May 2018 AA Total exemption full accounts made up to 30 November 2017
29 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
21 Nov 2017 PSC02 Notification of Rynstone Holdings Ltd as a person with significant control on 16 December 2016
20 Nov 2017 PSC07 Cessation of Robert James Ryall as a person with significant control on 16 December 2016
20 Nov 2017 PSC07 Cessation of John William Ryall as a person with significant control on 16 December 2016
30 May 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04
03 Jan 2017 TM01 Termination of appointment of John William Ryall as a director on 16 December 2016
03 Jan 2017 TM01 Termination of appointment of Robert Ryall as a director on 16 December 2016