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C HENRY BOND & COMPANY LIMITED

Company number 08120096

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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)
06 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
06 Apr 2023 MR04 Satisfaction of charge 081200960001 in full
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2021 MA Memorandum and Articles of Association
08 Dec 2021 SH08 Change of share class name or designation
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
25 Nov 2020 CH01 Director's details changed for Mr Aron Marc Freedman on 25 November 2020
25 Nov 2020 PSC04 Change of details for Mr Aron Marc Freedman as a person with significant control on 25 November 2020
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
28 May 2020 AA Micro company accounts made up to 31 March 2020
20 Apr 2020 PSC04 Change of details for Mr Paul Stephen Freedman as a person with significant control on 20 April 2020
20 Apr 2020 PSC04 Change of details for Mr Paul Stephen Freedman as a person with significant control on 15 November 2019
20 Apr 2020 PSC01 Notification of Aron Marc Freedman as a person with significant control on 15 November 2019
20 Apr 2020 CH01 Director's details changed for Mr Aron Marc Freedman on 20 April 2020
16 Sep 2019 AA Micro company accounts made up to 31 March 2019
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
28 May 2019 CH01 Director's details changed for Mr Paul Stephen Freedman on 28 May 2019
28 May 2019 PSC04 Change of details for Mr Paul Stephen Freedman as a person with significant control on 28 May 2019
28 May 2019 CH01 Director's details changed for Mr Aron Marc Freedman on 28 May 2019
01 May 2019 AP01 Appointment of Mr Aron Marc Freedman as a director on 1 May 2019