BONDMASON GROUP LTD
| Status | ACTIVE |
| Company No. | 08411234 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2013 |
| Age | 11 years, 4 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
BONDMASON GROUP LTD is an active private limited company with number 08411234. It was incorporated 11 years, 4 months, 19 days ago, on 20 February 2013. The company address is Rivers Lodge Rivers Lodge, Harpenden, AL5 2JD, England.
Company Fillings
Confirmation statement with no updates
Date: 02 Mar 2024
Action Date: 16 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-16
Documents
Confirmation statement with no updates
Date: 01 Mar 2024
Action Date: 20 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-20
Documents
Accounts with accounts type micro entity
Date: 26 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2023
Action Date: 20 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-20
Documents
Accounts with accounts type micro entity
Date: 01 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2022
Action Date: 22 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-22
Old address: Cox Costello & Horne 26 Main Avenue Northwood HA6 2HJ England
New address: Rivers Lodge West Common Harpenden AL5 2JD
Documents
Confirmation statement with no updates
Date: 23 Feb 2022
Action Date: 20 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-20
Documents
Accounts with accounts type micro entity
Date: 06 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 23 Feb 2021
Action Date: 20 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-20
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-06
Old address: 26 Main Avenue Cox Costello & Horne Moor Park Northwood HA6 2HJ United Kingdom
New address: Cox Costello & Horne 26 Main Avenue Northwood HA6 2HJ
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-06
Old address: C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ United Kingdom
New address: 26 Main Avenue Cox Costello & Horne Moor Park Northwood HA6 2HJ
Documents
Notification of a person with significant control
Date: 24 Jul 2020
Action Date: 16 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen William Findlay
Notification date: 2020-07-16
Documents
Withdrawal of a person with significant control statement
Date: 24 Jul 2020
Action Date: 24 Jul 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-07-24
Documents
Termination director company with name termination date
Date: 22 Jul 2020
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Sturdee Mason
Termination date: 2020-07-16
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-18
Old address: 1 the Forresters Harpenden AL5 2FB England
New address: C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ
Documents
Termination director company with name termination date
Date: 10 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Michael Russell
Termination date: 2020-05-01
Documents
Confirmation statement with no updates
Date: 24 Feb 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Accounts with accounts type micro entity
Date: 15 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Thomas Martin
Termination date: 2019-06-07
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-04
Old address: 4 Kinsbourne Court Luton Road Harpenden AL5 3BL England
New address: 1 the Forresters Harpenden AL5 2FB
Documents
Confirmation statement with no updates
Date: 05 Mar 2019
Action Date: 20 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-20
Documents
Accounts with accounts type micro entity
Date: 24 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 06 Nov 2018
Action Date: 24 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcus Alexander Henderson
Termination date: 2018-10-24
Documents
Notification of a person with significant control statement
Date: 27 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 27 Mar 2018
Action Date: 07 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen William Findlay
Cessation date: 2018-03-07
Documents
Cessation of a person with significant control
Date: 27 Mar 2018
Action Date: 07 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mint Claire Macconnell Findlay
Cessation date: 2018-03-07
Documents
Confirmation statement with updates
Date: 05 Mar 2018
Action Date: 20 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-20
Documents
Resolution
Date: 01 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Feb 2018
Action Date: 23 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-23
Capital : 1,974.35 GBP
Documents
Termination director company with name termination date
Date: 12 Feb 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel John Ryman Richards
Termination date: 2017-12-31
Documents
Appoint person director company with name date
Date: 12 Feb 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcus Alexander Henderson
Appointment date: 2018-01-01
Documents
Accounts with accounts type micro entity
Date: 06 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-20
Documents
Appoint person director company with name date
Date: 30 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Russell
Appointment date: 2016-12-13
Documents
Appoint person director company with name date
Date: 30 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Graham Thomas Martin
Appointment date: 2016-12-13
Documents
Appoint person director company with name date
Date: 30 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel John Ryman Richards
Appointment date: 2016-12-13
Documents
Termination director company with name termination date
Date: 21 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcus Alexander Henderson
Termination date: 2016-12-13
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 17 Nov 2016
Action Date: 14 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-14
Capital : 1,510.97 GBP
Documents
Resolution
Date: 16 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 03 Nov 2016
Action Date: 14 Nov 2013
Category: Capital
Type: RP04SH01
Date: 2013-11-14
Capital : 750.00 GBP
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2016
Action Date: 20 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-20
Old address: 79 Luton Road Harpenden Hertfordshire AL5 3BA
New address: 4 Kinsbourne Court Luton Road Harpenden AL5 3BL
Documents
Capital alter shares subdivision
Date: 12 Oct 2016
Action Date: 14 Nov 2013
Category: Capital
Type: SH02
Date: 2013-11-14
Documents
Resolution
Date: 12 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 05 Oct 2016
Action Date: 29 Nov 2013
Category: Capital
Type: RP04SH01
Date: 2013-11-29
Capital : 810.00 GBP
Documents
Capital allotment shares
Date: 08 Jul 2016
Action Date: 16 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-16
Capital : 1,419.96 GBP
Documents
Capital allotment shares
Date: 08 Jul 2016
Action Date: 28 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-28
Capital : 1,083.76 GBP
Documents
Capital allotment shares
Date: 08 Jul 2016
Action Date: 14 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-14
Capital : 1,061.03 GBP
Documents
Capital allotment shares
Date: 08 Jul 2016
Action Date: 18 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-18
Capital : 1,057.42 GBP
Documents
Capital allotment shares
Date: 08 Jul 2016
Action Date: 18 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-18
Capital : 1,021.32 GBP
Documents
Capital allotment shares
Date: 08 Jul 2016
Action Date: 11 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-11
Capital : 1,010.49 GBP
Documents
Capital allotment shares
Date: 08 Jul 2016
Action Date: 26 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-26
Capital : 903 GBP
Documents
Capital allotment shares
Date: 08 Jul 2016
Action Date: 27 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-27
Capital : 892 GBP
Documents
Capital allotment shares
Date: 08 Jul 2016
Action Date: 04 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-04
Capital : 872 GBP
Documents
Appoint person director company with name date
Date: 08 Jul 2016
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcus Alexander Henderson
Appointment date: 2016-06-16
Documents
Resolution
Date: 21 Apr 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2016
Action Date: 20 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-20
Documents
Accounts with accounts type micro entity
Date: 01 Apr 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2015
Action Date: 20 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-20
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2014
Action Date: 26 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-26
Old address: Studio One 31 Sulivan Road London SW6 3DT
New address: 79 Luton Road Harpenden Hertfordshire AL5 3BA
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2014
Action Date: 20 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-20
Documents
Appoint person director company with name
Date: 29 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Sturdee Mason
Documents
Capital allotment shares
Date: 29 Nov 2013
Action Date: 29 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-29
Capital : 750 GBP
Documents
Change account reference date company current extended
Date: 29 Nov 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-02-28
New date: 2014-03-31
Documents
Capital allotment shares
Date: 17 Nov 2013
Action Date: 14 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-14
Capital : 750 GBP
Documents
Certificate change of name company
Date: 01 Jul 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pricehawk LTD\certificate issued on 01/07/13
Documents
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