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BONDSMITH SAVINGS NOMINEES LTD

Company number 13480386

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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)
08 Mar 2024	AP01	Appointment of Mr Richard Anthony Sadler as a director on 8 March 2024	View PDF Appointment of Mr Richard Anthony Sadler as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mr Thomas Joshua Higham as a director on 8 March 2024	View PDF Appointment of Mr Thomas Joshua Higham as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 37 pages (37 pages)
20 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
04 Oct 2023	TM01	Termination of appointment of Gavin Christopher Reeves as a director on 14 September 2023	View PDF Termination of appointment of Gavin Christopher Reeves as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	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 - 7 pages (7 pages) Download iXBRL
14 Jul 2022	AP01	Appointment of Mr Gavin Christopher Reeves as a director on 1 July 2022	View PDF Appointment of Mr Gavin Christopher Reeves as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	AD01	Registered office address changed from 35 Luke Street London EC2A 4LH England to 124-128 City Road London EC1V 2NJ on 17 June 2022	View PDF Registered office address changed from 35 Luke Street London EC2A 4LH England to 124-128 City Road London EC1V 2NJ on 17 June 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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