BOND ESTATES HOLDINGS LIMITED filing history - Find and update company information

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BOND ESTATES HOLDINGS LIMITED

Company number 00465893

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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 Jul 2016	TM01	Termination of appointment of Robert David Green as a director on 18 July 2016	View PDF Termination of appointment of Robert David Green as a director on 18 July 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	TM01	Termination of appointment of Adrian Roger Allen as a director on 18 July 2016	View PDF Termination of appointment of Adrian Roger Allen as a director on 18 July 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AP01	Appointment of Mr Robert Symes as a director on 18 July 2016	View PDF Appointment of Mr Robert Symes as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	TM01	Termination of appointment of John Anthony Bolt as a director on 18 July 2016	View PDF Termination of appointment of John Anthony Bolt as a director on 18 July 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AP01	Appointment of Mr Richard Perry as a director on 18 July 2016	View PDF Appointment of Mr Richard Perry as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	AP01	Appointment of Mrs Rachael Louise Morris as a director on 18 July 2016	View PDF Appointment of Mrs Rachael Louise Morris as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 254,359	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 254,359 - link opens in a new window - 11 pages (11 pages)
01 Apr 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 20 pages (20 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Apr 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 19 pages (19 pages)
01 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 254,359	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 254,359 - link opens in a new window - 12 pages (12 pages)
01 Apr 2015	CH01	Director's details changed for Alexander Dundas Orr on 1 September 2014	View PDF Director's details changed for Alexander Dundas Orr on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
15 Oct 2014	MR05	All of the property or undertaking has been released from charge 7	View PDF All of the property or undertaking has been released from charge 7 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 72 pages (72 pages)
28 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 254,359	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 254,359 - link opens in a new window - 11 pages (11 pages)
02 Jan 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 18 pages (18 pages)
03 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
07 Mar 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 18 pages (18 pages)
19 Feb 2013	TM01	Termination of appointment of Peter Faulkner as a director	View PDF Termination of appointment of Peter Faulkner as a director - link opens in a new window - 1 page (1 page)
13 Feb 2013	AP01	Appointment of Peter James Faulkner as a director	View PDF Appointment of Peter James Faulkner as a director - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AP01	Appointment of Alexander Dundas Orr as a director	View PDF Appointment of Alexander Dundas Orr as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	TM01	Termination of appointment of George Orr as a director	View PDF Termination of appointment of George Orr as a director - link opens in a new window - 1 page (1 page)
04 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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