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BONDHOLDERSCHEME LIMITED

Company number 07381823

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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)
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
02 Jul 2023 AD01 Registered office address changed from Wykeland House 47 Queen Street Hull HU1 1UU England to Office 3.06 Third Floor of the Centre for Digital Third Floor of the Centre for Digital Innovation 31-38 Queen Street Hull HU1 1UU on 2 July 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
17 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
01 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
20 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
02 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
22 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
02 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
02 Oct 2019 TM01 Termination of appointment of Andrew Parkinson as a director on 19 September 2019
16 Jul 2019 AP01 Appointment of Mr Andrew Parkinson as a director on 4 July 2019
16 Jul 2019 TM01 Termination of appointment of Anita Joy Foy as a director on 4 July 2019
16 Jul 2019 TM01 Termination of appointment of Evan Richard Charles Lewis as a director on 4 July 2019
16 Jul 2019 TM01 Termination of appointment of Peter Aarosin as a director on 4 July 2019
08 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
08 Dec 2018 AP01 Appointment of Mr Andrew Richard Parkinson as a director on 27 November 2018
08 Dec 2018 AP01 Appointment of Dr Diana Rachel Taylor as a director on 27 November 2018
23 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
17 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 TM01 Termination of appointment of James Lawrence Dick as a director on 16 November 2016
03 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates