BOND DAVIDSON LTD. filing history - Find and update company information

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BOND DAVIDSON LTD.

Company number 03488355

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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)
27 Apr 2024	AD02	Register inspection address has been changed to 95 Wigmore Street London W1U 1FF This document is being processed and will be available in 10 days.
27 Apr 2024	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FF England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 27 April 2024 This document is being processed and will be available in 10 days.
27 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-12 - link opens in a new window - 1 page (1 page)
26 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	CH01	Director's details changed for Mr Robert Keith Perry on 7 February 2024	View PDF Director's details changed for Mr Robert Keith Perry on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CH01	Director's details changed for Mr John Richard Munday on 7 February 2024	View PDF Director's details changed for Mr John Richard Munday on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	CH01	Director's details changed for Mr Davoud Reza Azizpour on 4 May 2022	View PDF Director's details changed for Mr Davoud Reza Azizpour on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
18 May 2023	AD01	Registered office address changed from 50 George Street London W1U 7GA England to 95 Wigmore Street London W1U 1FF on 18 May 2023	View PDF Registered office address changed from 50 George Street London W1U 7GA England to 95 Wigmore Street London W1U 1FF on 18 May 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
10 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	PSC05	Change of details for Paragon Building Consultancy Holdings Ltd as a person with significant control on 1 December 2022	View PDF Change of details for Paragon Building Consultancy Holdings Ltd as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	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 - 1 page (1 page)
19 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
18 May 2022	AP01	Appointment of Mr Mark Colclough as a director on 4 May 2022	View PDF Appointment of Mr Mark Colclough as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AD01	Registered office address changed from The Harlequin Building 65 Southwark Street London SE1 0HR United Kingdom to 50 George Street London W1U 7GA on 17 May 2022	View PDF Registered office address changed from The Harlequin Building 65 Southwark Street London SE1 0HR United Kingdom to 50 George Street London W1U 7GA on 17 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AP01	Appointment of Mr Davoud Reza Azizpour as a director on 4 May 2022	View PDF Appointment of Mr Davoud Reza Azizpour as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mr Anthony Michael Horrell as a director on 4 May 2022	View PDF Appointment of Mr Anthony Michael Horrell as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	TM01	Termination of appointment of Matthew James Dunn as a director on 4 May 2022	View PDF Termination of appointment of Matthew James Dunn as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	TM01	Termination of appointment of Malcolm David Davidson as a director on 25 April 2022	View PDF Termination of appointment of Malcolm David Davidson as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	MR04	Satisfaction of charge 034883550005 in full	View PDF Satisfaction of charge 034883550005 in full - link opens in a new window - 1 page (1 page)
25 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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