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BERMOND DEVELOPMENTS LIMITED

Company number 10653009

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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)
09 Oct 2024 AA Accounts for a small company made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
05 Sep 2023 AA Accounts for a small company made up to 31 December 2022
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 April 2023
  • GBP 718,518
16 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
15 Feb 2023 MA Memorandum and Articles of Association
15 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2023 MR01 Registration of charge 106530090002, created on 8 February 2023
08 Feb 2023 TM01 Termination of appointment of Nisha Raghavan as a director on 3 February 2023
08 Feb 2023 AP01 Appointment of Mr James Peter Stuart Golunski as a director on 3 February 2023
14 Oct 2022 CH01 Director's details changed for Jay Niranjanbhai Patel on 8 July 2022
26 Aug 2022 PSC05 Change of details for Uk Student Holdco Limited as a person with significant control on 23 August 2022
05 Apr 2022 PSC05 Change of details for Uk Student Holdco Limited as a person with significant control on 29 March 2022
28 Mar 2022 CH01 Director's details changed for Ms Nisha Raghavan on 23 March 2022
28 Mar 2022 AD01 Registered office address changed from 62/64 Baker Street London W1U 7DF United Kingdom to 55 Baker Street London W1U 7EU on 28 March 2022
28 Mar 2022 PSC02 Notification of Uk Student Holdco Limited as a person with significant control on 23 March 2022
28 Mar 2022 PSC07 Cessation of Furadino Holdings Limited as a person with significant control on 23 March 2022
28 Mar 2022 TM01 Termination of appointment of John Fleming as a director on 23 March 2022
28 Mar 2022 AP01 Appointment of Ms Nisha Raghavan as a director on 23 March 2022
28 Mar 2022 AP01 Appointment of Jay Niranjanbhai Patel as a director on 23 March 2022
21 Mar 2022 AA Audited abridged accounts made up to 31 December 2021
21 Mar 2022 MR04 Satisfaction of charge 106530090001 in full
18 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
18 Mar 2022 PSC05 Change of details for Furadino Holdings Limited as a person with significant control on 22 October 2020
06 Dec 2021 MR01 Registration of charge 106530090001, created on 30 November 2021