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BONDCARE (HENLEY) LIMITED

Company number 13095562

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
05 Apr 2024 MR01 Registration of charge 130955620001, created on 27 March 2024
27 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
25 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
24 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
08 Dec 2022 PSC05 Change of details for Bondcare (Henley) Holdings Limited as a person with significant control on 5 February 2021
08 Dec 2022 CH01 Director's details changed for Mr Alan Goldstein on 19 April 2021
08 Dec 2022 CH01 Director's details changed for Mr Arieh Leib Levison on 22 December 2020
22 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2022 AD01 Registered office address changed from 1M Shillington Old School 181 Este Road London SW11 2TB to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 16 November 2022
20 May 2022 CH01 Director's details changed for Mr Arieh Leib Levison on 19 May 2022
20 May 2022 CH01 Director's details changed for Mr Arieh Leib Levison on 18 May 2022
20 May 2022 CH01 Director's details changed for Mr Alan Goldstein on 18 May 2022
20 May 2022 PSC05 Change of details for Bondcare (Henley) Holdings Limited as a person with significant control on 19 May 2022
13 May 2022 ANNOTATION Rectified The AD01 was removed from the public register on 12/01/2023 as it was done without the authority of the company, was forged.
25 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
25 Apr 2022 CH01 Director's details changed for Mr Leib Levison on 25 April 2022
12 May 2021 AP01 Appointment of Mr Alan Goldstein as a director on 19 April 2021
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
13 Apr 2021 PSC02 Notification of Bondcare (Henley) Holdings Limited as a person with significant control on 5 February 2021
13 Apr 2021 PSC07 Cessation of Leib Levison as a person with significant control on 5 February 2021
22 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-22
  • GBP 100