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BONDMASON GROUP LTD

Company number 08411234

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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)
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 1,083.76
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 1,061.03
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 1,057.42
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 1,021.32
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 1,010.49
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 903
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 27 July 2014
  • GBP 892
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 872
08 Jul 2016 AP01 Appointment of Mr Marcus Alexander Henderson as a director on 16 June 2016
21 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-21
22 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,061.03
01 Apr 2015 AA Micro company accounts made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 903
28 Oct 2014 AA Micro company accounts made up to 31 March 2014
26 Sep 2014 AD01 Registered office address changed from Studio One 31 Sulivan Road London SW6 3DT to 79 Luton Road Harpenden Hertfordshire AL5 3BA on 26 September 2014
20 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 810
29 Nov 2013 AP01 Appointment of Mr Robert Sturdee Mason as a director
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 750
  • ANNOTATION Clarification a second filed SH01 was registered on 05/10/2016.
29 Nov 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
17 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 750
  • ANNOTATION Clarification a second filed SH01 was registered on 03/11/2016
01 Jul 2013 CERTNM Company name changed pricehawk LTD\certificate issued on 01/07/13
  • RES15 ‐ Change company name resolution on 2013-06-28
  • NM01 ‐ Change of name by resolution
20 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted