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BOND HOUSING GROUP (BICO) LTD

Company number 11371373

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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)
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
05 Jan 2024 AA Micro company accounts made up to 5 April 2023
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
23 Dec 2022 AA Micro company accounts made up to 5 April 2022
19 May 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
05 Apr 2022 AA Micro company accounts made up to 5 April 2021
05 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2021 MA Memorandum and Articles of Association
05 May 2021 SH10 Particulars of variation of rights attached to shares
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
07 Apr 2021 AA Total exemption full accounts made up to 5 April 2020
30 Mar 2021 MR01 Registration of charge 113713730002, created on 29 March 2021
11 Sep 2020 AP03 Appointment of Mr Robert Stephen Hunter as a secretary on 8 September 2020
14 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2020 SH10 Particulars of variation of rights attached to shares
22 Jul 2020 MR01 Registration of charge 113713730001, created on 21 July 2020
29 Jun 2020 SH08 Change of share class name or designation
29 Jun 2020 MA Memorandum and Articles of Association
22 Jun 2020 AP01 Appointment of Mr Connor Hugh Saunders as a director on 21 June 2020
22 Jun 2020 AP01 Appointment of Mr Andrew Fredrick Saunders as a director on 21 June 2020
22 Jun 2020 AP01 Appointment of Mr Billy Kieron Saunders as a director on 21 June 2020
22 Jun 2020 TM01 Termination of appointment of Robert Stephen Hunter as a director on 21 June 2020
22 Jun 2020 PSC04 Change of details for Mr Andrew Saunders as a person with significant control on 21 June 2020
22 Jun 2020 PSC07 Cessation of Robert Stephen Hunter as a person with significant control on 21 June 2020
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates