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BONDMASON LTD

Company number 09616491

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Company Results (links open in a new window)
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 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
07 Jun 2019 TM01 Termination of appointment of Graham Thomas Martin as a director on 7 June 2019
10 Apr 2019 AD01 Registered office address changed from 4 Kinsbourne Court Luton Road Harpenden AL5 3BL England to 1 the Forresters Harpenden AL5 2FB on 10 April 2019
24 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Nov 2018 TM01 Termination of appointment of Marcus Alexander Henderson as a director on 24 October 2018
02 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
02 Jul 2018 PSC07 Cessation of Stephen William Findlay as a person with significant control on 7 March 2018
02 Jul 2018 PSC07 Cessation of Stephen William Findlay as a person with significant control on 7 March 2018
23 Apr 2018 AP01 Appointment of Mr Marcus Alexander Henderson as a director on 11 April 2018
23 Apr 2018 AP01 Appointment of Graham Thomas Martin as a director on 11 April 2018
23 Apr 2018 AP01 Appointment of Mr Robert Sturdee Mason as a director on 11 April 2018
13 Feb 2018 AA Micro company accounts made up to 31 March 2017
07 Aug 2017 AAMD Amended micro company accounts made up to 31 March 2016
08 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
30 Dec 2016 AA Micro company accounts made up to 31 March 2016
20 Oct 2016 AD01 Registered office address changed from 79 Luton Road Harpenden Hertfordshire AL5 3BA United Kingdom to 4 Kinsbourne Court Luton Road Harpenden AL5 3BL on 20 October 2016
26 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 1
03 Aug 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
01 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted