BOND HELICOPTERS LIMITED

Company Documents

DateDescription
27/10/2527 October 2025 NewRegistration of charge 140159180003, created on 2025-10-17

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03/10/253 October 2025 NewFull accounts made up to 2024-12-31

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06/05/256 May 2025 Confirmation statement made on 2025-03-30 with no updates

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21/10/2421 October 2024 Total exemption full accounts made up to 2023-12-31

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14/05/2414 May 2024 Confirmation statement made on 2024-03-30 with no updates

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06/12/236 December 2023 Registration of charge 140159180002, created on 2023-11-30

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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04/08/234 August 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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03/08/233 August 2023 Resolutions

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03/08/233 August 2023 Resolutions

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03/08/233 August 2023 Particulars of variation of rights attached to shares

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03/08/233 August 2023 Resolutions

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03/08/233 August 2023 Resolutions

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03/08/233 August 2023 Resolutions

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03/08/233 August 2023 Memorandum and Articles of Association

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03/08/233 August 2023 Change of share class name or designation

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26/07/2326 July 2023 Appointment of Mr Ceri Peter Ingo Schunmann as a director on 2023-07-03

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26/07/2326 July 2023 Appointment of Mr Marwan Abdel-Khalek as a director on 2023-07-03

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26/07/2326 July 2023 Appointment of Mr Mark Richard Smith as a director on 2023-07-03

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17/07/2317 July 2023 Registration of charge 140159180001, created on 2023-07-03

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17/07/2317 July 2023 Registered office address changed from Compass House Lypiatt Road Cheltenham GL50 2QJ England to 1st Floor 25 Templer Avenue Farnborough Hampshire GU14 6FE on 2023-07-17

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06/04/236 April 2023 Confirmation statement made on 2023-03-30 with updates

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12/01/2312 January 2023 Sub-division of shares on 2022-10-11

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10/01/2310 January 2023 Change of details for Mr Peter James Bond as a person with significant control on 2022-10-11

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10/01/2310 January 2023 Notification of Garna Group Limited as a person with significant control on 2022-10-11

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/03/2231 March 2022 Incorporation

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