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WILLIAM A BONG LIMITED

Company number 00981411

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Company Results (links open in a new window)
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)
04 Mar 2026 CS01 Confirmation statement made on 20 February 2026 with no updates
View PDF Confirmation statement made on 20 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 12 pages (12 pages)
05 Mar 2025 CS01 Confirmation statement made on 20 February 2025 with no updates
View PDF Confirmation statement made on 20 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2025 AP01 Appointment of Ms Lucie Annabel Kitchener as a director on 8 January 2025
View PDF Appointment of Ms Lucie Annabel Kitchener as a director on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025 TM01 Termination of appointment of Luke John Lloyd-Davies as a director on 8 January 2025
View PDF Termination of appointment of Luke John Lloyd-Davies as a director on 8 January 2025 - link opens in a new window - 1 page (1 page)
13 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
04 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024 TM02 Termination of appointment of Michael David Dawson as a secretary on 26 January 2024
View PDF Termination of appointment of Michael David Dawson as a secretary on 26 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
04 May 2023 PSC05 Change of details for Wab Topco Limited as a person with significant control on 7 April 2023
View PDF Change of details for Wab Topco Limited as a person with significant control on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Apr 2023 AD01 Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 7 April 2023
View PDF Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 7 April 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with updates
View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023 CH01 Director's details changed for Mr David James Furnish on 20 February 2023
View PDF Director's details changed for Mr David James Furnish on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023 PSC05 Change of details for Wab Topco Ltd as a person with significant control on 6 April 2016
View PDF Change of details for Wab Topco Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
25 Feb 2022 AA Total exemption full accounts made up to 5 April 2021
View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 11 pages (11 pages)
20 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2022 CH03 Secretary's details changed for Mr Michael David Dawson on 20 February 2022
View PDF Secretary's details changed for Mr Michael David Dawson on 20 February 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2022 PSC07 Cessation of Elton Hercules John as a person with significant control on 6 April 2016
View PDF Cessation of Elton Hercules John as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2022 CH01 Director's details changed for Mr Luke John Lloyd-Davies on 16 February 2022
View PDF Director's details changed for Mr Luke John Lloyd-Davies on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022 PSC04 Change of details for Sir Elton Hercules John as a person with significant control on 16 February 2022
View PDF Change of details for Sir Elton Hercules John as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022 PSC05 Change of details for Wab Topco Ltd as a person with significant control on 16 February 2022
View PDF Change of details for Wab Topco Ltd as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022 AD01 Registered office address changed from 1 Blythe Road London W14 0HG to Hythe House 200 Shepherds Bush Road London W6 7NL on 16 February 2022
View PDF Registered office address changed from 1 Blythe Road London W14 0HG to Hythe House 200 Shepherds Bush Road London W6 7NL on 16 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022 CS01 Confirmation statement made on 14 December 2021 with no updates
View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021 AA Total exemption full accounts made up to 5 April 2020
View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 11 pages (11 pages)