BONDAVAL LTD
Company number 12629138 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Confirmation statement made on 2026-05-27 with updates · 10 pages | View document |
| 7 Nov 2025 | Current accounting period shortened from 2026-05-31 to 2025-12-31 · 1 page | View document |
| 5 Nov 2025 | Unaudited abridged accounts made up to 2025-05-31 · 8 pages | View document |
| 5 Aug 2025 | Resolutions · 29 pages | View document |
| 5 Aug 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 28 Jul 2025 | Notification of Bondaval Holdings Limited as a person with significant control on 2025-07-22 · 2 pages | View document |
| 25 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 24 Jul 2025 | Withdrawal of a person with significant control statement on 2025-07-24 · 2 pages | View document |
| 22 Jul 2025 | Termination of appointment of Robert John Lumley as a director on 2025-07-22 · 1 page | View document |
| 22 Jul 2025 | Termination of appointment of Daniel Christopher Chaplin as a director on 2025-07-22 · 1 page | View document |
| 22 Jul 2025 | Termination of appointment of Oluwatosin Agbabiaka as a director on 2025-07-22 · 1 page | View document |
| 22 Jul 2025 | Termination of appointment of Thomas Spencer Williams as a director on 2025-07-22 · 1 page | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-05-27 with updates · 16 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 20 Dec 2024 | Unaudited abridged accounts made up to 2024-05-31 · 8 pages | View document |
| 25 Nov 2024 | Registered office address changed from The Tanneries 55 Bermondsey Street London SE1 3XH United Kingdom to 2nd Floor Bramah House 65/71 Bermondsey Street London United Kingdom SE1 3XF on 2024-11-25 · 1 page | View document |
| 21 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 14 Aug 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 3 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-01 · 5 pages | View document |
| 17 Jun 2024 | Resolutions | View document |
| 17 Jun 2024 | Resolutions · 2 pages | View document |
| 17 Jun 2024 | Resolutions | View document |
| 17 Jun 2024 | Resolutions | View document |
| 16 Jun 2024 | Memorandum and Articles of Association · 56 pages | View document |
| 12 Jun 2024 | Appointment of Mr Daniel Christopher Chaplin as a director on 2024-05-29 · 2 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 31 May 2024 | Director's details changed for Mr Thomas Powell on 2023-02-15 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 31 May 2024 | Cessation of Sami Damoussi as a person with significant control on 2022-11-28 · 1 page | View document |
| 31 May 2024 | Cessation of Thomas Powell as a person with significant control on 2022-11-28 · 1 page | View document |
| 31 May 2024 | Director's details changed for Mr Sami Damoussi on 2023-02-15 · 2 pages | View document |
| 22 Jan 2024 | Unaudited abridged accounts made up to 2023-05-31 · 8 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-05-27 with updates · 10 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 23 Feb 2023 | Unaudited abridged accounts made up to 2022-05-31 · 8 pages | View document |
| 15 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-01 · 5 pages | View document |
| 15 Feb 2023 | Registered office address changed from Second Floor, Laxmi, the Tanneries, 57 Bermondsey Street London SE1 3XJ England to The Tanneries 55 Bermondsey Street London SE1 3XH on 2023-02-15 · 1 page | View document |
| 4 Jan 2023 | Resolutions | View document |
| 4 Jan 2023 | Memorandum and Articles of Association · 53 pages | View document |
| 4 Jan 2023 | Resolutions | View document |
| 4 Jan 2023 | Resolutions | View document |
| 4 Jan 2023 | Resolutions · 1 page | View document |
| 4 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 16 Dec 2022 | Appointment of Mr Thomas Spencer Williams as a director on 2022-12-16 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 12 May 2022 | Registered office address changed from 65 Clerkenwell Road London EC1R 5BL England to Second Floor, Laxmi, the Tanneries, 57 Bermondsey Street London SE1 3XJ on 2022-05-12 · 1 page | View document |
| 4 Nov 2021 | Resolutions · 6 pages | View document |
| 4 Nov 2021 | Resolutions | View document |
| 4 Nov 2021 | Resolutions | View document |
| 4 Nov 2021 | Resolutions | View document |
| 4 Nov 2021 | Memorandum and Articles of Association · 45 pages | View document |
| 4 Nov 2021 | Memorandum and Articles of Association · 46 pages | View document |
| 2 Nov 2021 | Appointment of Mr Robert Lumley as a director on 2021-11-02 · 2 pages | View document |
| 29 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-14 · 9 pages | View document |
| 29 Oct 2021 | Appointment of Mr Oluwatosin Agbabiaka as a director on 2021-10-14 · 2 pages | View document |
| 13 Jul 2021 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-05-27 with updates · 6 pages | View document |
| 25 Jun 2021 | Second filing of a statement of capital following an allotment of shares on 2020-12-30 · 6 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 Apr 2021 | Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to The Tanneries 55 Bermondsey Street London SE1 3XH on 2021-04-28 · 1 page | View document |
| 30 Jan 2021 | Statement of capital following an allotment of shares on 2020-12-30 · 5 pages | View document |
| 28 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |