Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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07 Jul 2023 |
CERTNM |
Company name changed vend 43 LTD\certificate issued on 07/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-06
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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27 Feb 2023 |
AP03 |
Appointment of Mr James William Bond as a secretary on 8 March 2012
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jun 2022 |
CH03 |
Secretary's details changed
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Nicholas Groves on 28 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mrs Katherine Elizabeth Bond on 28 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr James William Bond on 28 June 2022
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28 Jun 2022 |
PSC04 |
Change of details for Mrs Katherine Elizabeth Bond as a person with significant control on 28 June 2022
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28 Jun 2022 |
PSC04 |
Change of details for Mr James William Bond as a person with significant control on 28 June 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ to Unit 7 Monarch Courtyard 12 Salthouse Road Brackmills Industrial Estate Northampton NN4 7BD on 28 June 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Jul 2021 |
AP01 |
Appointment of Mr Nicholas Groves as a director on 1 October 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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02 Mar 2021 |
MR01 |
Registration of charge 079810540001, created on 26 February 2021
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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24 Feb 2020 |
PSC01 |
Notification of Katherine Elizabeth Bond as a person with significant control on 1 April 2019
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24 Feb 2020 |
PSC04 |
Change of details for Mr James William Bond as a person with significant control on 1 April 2019
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 May 2019 |
AP01 |
Appointment of Mrs Katherine Elizabeth Bond as a director on 1 April 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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