BOND RETAIL HOLDINGS LIMITED

Company number 12476707

Date	Type	Description	View / Download
27 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	(3 pages)
16 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	(44 pages)
04 Apr 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	(3 pages)
24 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	(3 pages)
02 Dec 2022	MR01	Registration of charge 124767070002, created on 15 November 2022	(34 pages)
22 Nov 2022	MR01	Registration of charge 124767070001, created on 9 November 2022	(40 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(42 pages)
03 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with updates	(5 pages)
16 Dec 2021	PSC01	Notification of Paula Edwards as a person with significant control on 23 November 2021	(2 pages)
16 Dec 2021	PSC01	Notification of Jonathan Longhurst as a person with significant control on 23 November 2021	(2 pages)
16 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 16 December 2021	(3 pages)
09 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
07 Oct 2021	SH06	Cancellation of shares. Statement of capital on 10 September 2021 GBP 405,090	(4 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
02 Oct 2021	TM01	Termination of appointment of Steven Harpum as a director on 10 September 2021	(1 page)
16 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(42 pages)
16 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with updates	(5 pages)
16 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 March 2020 GBP 586,060	(9 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
15 Jan 2021	TM01	Termination of appointment of Colin Harvey Ford as a director on 9 December 2020	(1 page)
04 Jan 2021	SH06	Cancellation of shares. Statement of capital on 9 December 2020 GBP 527,450.00	(4 pages)
17 Dec 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	(3 pages)
17 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
16 Mar 2020	PSC07	Cessation of Paula Edwards as a person with significant control on 3 March 2020	(1 page)