- Company Overview for BONDMASON GROUP LTD (08411234)
- Filing history for BONDMASON GROUP LTD (08411234)
- People for BONDMASON GROUP LTD (08411234)
- More for BONDMASON GROUP LTD (08411234)
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) |
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27 Mar 2018 | PSC08 | Notification of a person with significant control statement | |
27 Mar 2018 | PSC07 | Cessation of Stephen William Findlay as a person with significant control on 7 March 2018 | |
27 Mar 2018 | PSC07 | Cessation of Mint Claire Macconnell Findlay as a person with significant control on 7 March 2018 | |
05 Mar 2018 | CS01 | Confirmation statement made on 20 February 2018 with updates | |
01 Mar 2018 | RESOLUTIONS |
Resolutions
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28 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 23 February 2018
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12 Feb 2018 | TM01 | Termination of appointment of Nigel John Ryman Richards as a director on 31 December 2017 | |
12 Feb 2018 | AP01 | Appointment of Mr Marcus Alexander Henderson as a director on 1 January 2018 | |
06 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
20 Feb 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
30 Dec 2016 | AP01 | Appointment of James Russell as a director on 13 December 2016 | |
30 Dec 2016 | AP01 | Appointment of Graham Thomas Martin as a director on 13 December 2016 | |
30 Dec 2016 | AP01 | Appointment of Mr Nigel John Ryman Richards as a director on 13 December 2016 | |
21 Dec 2016 | TM01 | Termination of appointment of Marcus Alexander Henderson as a director on 13 December 2016 | |
13 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
17 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 14 October 2016
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16 Nov 2016 | RESOLUTIONS |
Resolutions
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16 Nov 2016 | RESOLUTIONS |
Resolutions
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03 Nov 2016 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 November 2013
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20 Oct 2016 | AD01 | Registered office address changed from 79 Luton Road Harpenden Hertfordshire AL5 3BA to 4 Kinsbourne Court Luton Road Harpenden AL5 3BL on 20 October 2016 | |
12 Oct 2016 | SH02 | Sub-division of shares on 14 November 2013 | |
12 Oct 2016 | RESOLUTIONS |
Resolutions
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11 Oct 2016 | RESOLUTIONS |
Resolutions
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05 Oct 2016 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2013
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08 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 16 June 2016
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