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BOND & HAVELOCK LIMITED

Company number 11467538

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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)
19 Sep 2025 CH01 Director's details changed for Mr. Oliver John Smith on 17 September 2025
View PDF Director's details changed for Mr. Oliver John Smith on 17 September 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 PSC04 Change of details for Mr. Oliver John Smith as a person with significant control on 17 September 2025
View PDF Change of details for Mr. Oliver John Smith as a person with significant control on 17 September 2025 - link opens in a new window - 2 pages (2 pages)
16 Jul 2025 CS01 Confirmation statement made on 16 July 2025 with no updates
View PDF Confirmation statement made on 16 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2025 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 9 pages (9 pages)
16 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages)
18 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages)
17 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022 AA Total exemption full accounts made up to 31 July 2021
View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages)
01 Dec 2021 TM02 Termination of appointment of Mgr Company Secretaries Limited as a secretary on 1 December 2021
View PDF Termination of appointment of Mgr Company Secretaries Limited as a secretary on 1 December 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages)
09 Jan 2021 MR01 Registration of charge 114675380002, created on 8 January 2021
View PDF Registration of charge 114675380002, created on 8 January 2021 - link opens in a new window - 6 pages (6 pages)
22 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020 AA Total exemption full accounts made up to 31 July 2019
View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages)
17 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019 MR01 Registration of charge 114675380001, created on 14 February 2019
View PDF Registration of charge 114675380001, created on 14 February 2019 - link opens in a new window - 6 pages (6 pages)
17 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-17
  • GBP 100
View PDF Incorporation
Statement of capital on 2018-07-17
  • GBP 100
- link opens in a new window - 41 pages (41 pages)