Advanced company searchLink opens in new window

BOND DAVIDSON LTD.

Company number 03488355

Filter by category

Filter by category


Confirmation statement filters

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)
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
09 Sep 2021 CH01 Director's details changed for Mr Malcolm David Davidson on 9 September 2021
27 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
21 Dec 2020 AA Full accounts made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
27 Aug 2019 PSC05 Change of details for Paragon Building Consultancy Holdings Ltd as a person with significant control on 27 August 2019
27 Aug 2019 AD01 Registered office address changed from 7 Swallow Place London W1B 2AG England to The Harlequin Building 65 Southwark Street London SE1 0HR on 27 August 2019
03 May 2019 TM01 Termination of appointment of Mark Adam Jackson as a director on 30 April 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
21 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
02 Nov 2018 PSC02 Notification of Paragon Building Consultancy Holdings Ltd as a person with significant control on 18 May 2018
02 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 2 November 2018
31 Oct 2018 TM01 Termination of appointment of Natalie Anne Dunn as a director on 18 May 2018
31 Oct 2018 TM01 Termination of appointment of Alison Mary Davidson as a director on 18 May 2018
31 Oct 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
24 Jul 2018 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 7 Swallow Place London W1B 2AG on 24 July 2018
19 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2018 AD01 Registered office address changed from Warwick House Claremont Lane Esher Surrey KT10 9DP to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 June 2018
04 Jun 2018 CH01 Director's details changed for Mr Mark Jackson on 18 May 2018
01 Jun 2018 CH01 Director's details changed for Mr Robert Perry on 18 May 2018
01 Jun 2018 AP01 Appointment of Mr John Richard Munday as a director on 18 May 2018
01 Jun 2018 AP01 Appointment of Mr Robert Perry as a director on 18 May 2018
01 Jun 2018 AP01 Appointment of Mr Mark Jackson as a director on 18 May 2018
30 May 2018 MR01 Registration of charge 034883550005, created on 18 May 2018