BOND DICKINSON HOLDINGS LIMITED

Company number 11027698

Date	Type	Description	View / Download
29 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	(3 pages)
05 Feb 2024	AA	Accounts for a dormant company made up to 30 April 2023	(6 pages)
24 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	(3 pages)
30 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	(6 pages)
24 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	(3 pages)
01 Feb 2022	AP01	Appointment of Paul Robert Stewart as a director on 1 February 2022	(2 pages)
01 Feb 2022	TM01	Termination of appointment of Jonathan Joseph Blair as a director on 1 February 2022	(1 page)
01 Feb 2022	AP02	Appointment of Prima Director Limited as a director on 1 February 2022	(2 pages)
02 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	(6 pages)
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
02 Feb 2021	AA	Accounts for a dormant company made up to 30 April 2020	(6 pages)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
04 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	(6 pages)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
26 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(4 pages)
19 Oct 2018	AA	Accounts for a dormant company made up to 30 April 2018	(6 pages)
20 Nov 2017	AP01	Appointment of Jonathan Joseph Blair as a director on 13 November 2017	(2 pages)
16 Nov 2017	AD01	Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 16 November 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of James Henry Pass as a director on 13 November 2017	(1 page)
16 Nov 2017	PSC02	Notification of Womble Bond Dickinson (Uk) Llp as a person with significant control on 13 November 2017	(2 pages)
16 Nov 2017	PSC07	Cessation of James Henry Pass as a person with significant control on 13 November 2017	(1 page)
16 Nov 2017	AA01	Current accounting period shortened from 31 October 2018 to 30 April 2018	(1 page)
16 Nov 2017	AP04	Appointment of Prima Secretary Limited as a secretary on 13 November 2017	(2 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-01	(2 pages)
01 Nov 2017	CONNOT	Change of name notice	(2 pages)