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MUDIE-BOND LIMITED

Company number 02097242

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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)
07 Feb 2024 AA Accounts for a dormant company made up to 30 April 2023
09 Jan 2024 AP01 Appointment of Mrs Kathryn Louise Ruberry-Shoemack as a director on 2 January 2024
20 Dec 2023 CH01 Director's details changed for Mr Timothy Ross Smith on 20 December 2023
20 Dec 2023 CH01 Director's details changed for Mr John Martin Keogh on 20 December 2023
11 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
22 Feb 2023 AP01 Appointment of Mr Sean Joyce as a director on 17 February 2023
17 Nov 2022 MA Memorandum and Articles of Association
17 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2022 AA Accounts for a dormant company made up to 30 April 2022
14 Nov 2022 TM01 Termination of appointment of Timothy Brian Stacey as a director on 9 November 2022
14 Nov 2022 TM01 Termination of appointment of Paul Reed as a director on 9 November 2022
14 Nov 2022 TM01 Termination of appointment of Graham Andrew Drake as a director on 9 November 2022
14 Nov 2022 AP01 Appointment of Mr Timothy Ross Smith as a director on 9 November 2022
14 Nov 2022 AP01 Appointment of Mr John Martin Keogh as a director on 9 November 2022
14 Nov 2022 AP01 Appointment of Mr Rishpal Singh Channa as a director on 9 November 2022
26 Oct 2022 MR04 Satisfaction of charge 1 in full
26 Oct 2022 MR04 Satisfaction of charge 4 in full
30 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
30 Aug 2022 CH01 Director's details changed for Mr Graham Andrew Drake on 1 February 2021
24 Aug 2022 PSC02 Notification of Rygor Commercials Ltd as a person with significant control on 6 April 2016
24 Aug 2022 PSC07 Cessation of Rygor Holdings Ltd as a person with significant control on 6 April 2016
01 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
31 Aug 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
07 May 2021 AA Accounts for a dormant company made up to 30 April 2020
01 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates