BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 07404797 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 2010 |
| Age | 13 years, 8 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED is an active private limited company with number 07404797. It was incorporated 13 years, 8 months, 6 days ago, on 12 October 2010. The company address is 152 Rockingham Street, Sheffield, S1 4EB, South Yorkshire, England.
Company Fillings
Accounts with accounts type group
Date: 08 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Capital cancellation shares
Date: 18 Mar 2024
Action Date: 10 Nov 2023
Category: Capital
Type: SH06
Date: 2023-11-10
Capital : 44.85 GBP
Documents
Appoint person director company with name date
Date: 15 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan David Rigby
Appointment date: 2024-01-02
Documents
Confirmation statement with updates
Date: 16 Nov 2023
Action Date: 12 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-12
Documents
Capital cancellation shares
Date: 03 Aug 2023
Action Date: 10 Jul 2023
Category: Capital
Type: SH06
Capital : 45.89 GBP
Date: 2023-07-10
Documents
Capital return purchase own shares
Date: 03 Aug 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 06 Jul 2023
Action Date: 12 Jun 2023
Category: Capital
Type: SH06
Date: 2023-06-12
Capital : 46.15 GBP
Documents
Capital return purchase own shares
Date: 06 Jul 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 16 Jun 2023
Action Date: 10 May 2023
Category: Capital
Type: SH06
Capital : 46.67 GBP
Date: 2023-05-10
Documents
Capital return purchase own shares
Date: 16 Jun 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 14 Jun 2023
Action Date: 10 Apr 2023
Category: Capital
Type: SH06
Capital : 46.93 GBP
Date: 2023-04-10
Documents
Capital return purchase own shares
Date: 14 Jun 2023
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 12 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital cancellation shares
Date: 12 May 2023
Action Date: 10 Apr 2023
Category: Capital
Type: SH06
Capital : 46.93 GBP
Date: 2023-04-10
Documents
Capital return purchase own shares
Date: 30 Mar 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 29 Mar 2023
Action Date: 10 Mar 2023
Category: Capital
Type: SH06
Capital : 35.19 GBP
Date: 2023-03-10
Documents
Resolution
Date: 24 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Mar 2023
Action Date: 10 Mar 2023
Category: Capital
Type: SH01
Capital : 47.19 GBP
Date: 2023-03-10
Documents
Capital variation of rights attached to shares
Date: 23 Mar 2023
Category: Capital
Type: SH10
Documents
Termination director company with name termination date
Date: 14 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Richard Herbert
Termination date: 2023-03-10
Documents
Termination director company with name termination date
Date: 14 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-10
Officer name: Geoffrey Neil Halliwell
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2022
Action Date: 28 Nov 2022
Category: Address
Type: AD01
New address: 152 Rockingham Street Sheffield South Yorkshire S1 4EB
Old address: The Church Studio Springvale Road Sheffield South Yorkshire S10 1LP
Change date: 2022-11-28
Documents
Confirmation statement with updates
Date: 17 Nov 2022
Action Date: 12 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-12
Documents
Capital cancellation shares
Date: 17 Nov 2022
Action Date: 29 Dec 2020
Category: Capital
Type: SH06
Capital : 37.87 GBP
Date: 2020-12-29
Documents
Capital cancellation shares
Date: 17 Nov 2022
Action Date: 28 Oct 2020
Category: Capital
Type: SH06
Capital : 40.96 GBP
Date: 2020-10-28
Documents
Capital cancellation shares
Date: 17 Nov 2022
Action Date: 28 Jan 2021
Category: Capital
Type: SH06
Capital : 51.75 GBP
Date: 2021-01-28
Documents
Capital cancellation shares
Date: 17 Nov 2022
Action Date: 28 Jul 2020
Category: Capital
Type: SH06
Date: 2020-07-28
Capital : 42.88 GBP
Documents
Capital cancellation shares
Date: 17 Nov 2022
Action Date: 27 Nov 2020
Category: Capital
Type: SH06
Date: 2020-11-27
Capital : 38.99 GBP
Documents
Capital return purchase own shares
Date: 17 Nov 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 17 Nov 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 17 Nov 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 17 Nov 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 17 Nov 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 02 Nov 2022
Action Date: 25 Mar 2022
Category: Capital
Type: SH06
Capital : 45.03 GBP
Date: 2022-03-25
Documents
Capital cancellation shares
Date: 18 Oct 2022
Action Date: 26 Mar 2021
Category: Capital
Type: SH06
Date: 2021-03-26
Capital : 50.79 GBP
Documents
Capital cancellation shares
Date: 18 Oct 2022
Action Date: 26 Jan 2022
Category: Capital
Type: SH06
Date: 2022-01-26
Capital : 45.99 GBP
Documents
Capital cancellation shares
Date: 11 Oct 2022
Action Date: 26 Nov 2020
Category: Capital
Type: SH06
Capital : 39.63 GBP
Date: 2020-11-26
Documents
Capital cancellation shares
Date: 11 Oct 2022
Action Date: 26 Oct 2021
Category: Capital
Type: SH06
Date: 2021-10-26
Capital : 47.43 GBP
Documents
Capital cancellation shares
Date: 11 Oct 2022
Action Date: 23 Dec 2020
Category: Capital
Type: SH06
Date: 2020-12-23
Capital : 38.51 GBP
Documents
Capital cancellation shares
Date: 11 Oct 2022
Action Date: 26 Nov 2021
Category: Capital
Type: SH06
Capital : 46.95 GBP
Date: 2021-11-26
Documents
Capital cancellation shares
Date: 11 Oct 2022
Action Date: 26 Mar 2021
Category: Capital
Type: SH06
Date: 2021-03-26
Capital : 50.79 GBP
Documents
Capital cancellation shares
Date: 11 Oct 2022
Action Date: 24 Sep 2021
Category: Capital
Type: SH06
Date: 2021-09-24
Capital : 47.91 GBP
Documents
Capital cancellation shares
Date: 11 Oct 2022
Action Date: 21 Dec 2021
Category: Capital
Type: SH06
Date: 2021-12-21
Capital : 46.47 GBP
Documents
Capital cancellation shares
Date: 11 Oct 2022
Action Date: 26 Jan 2021
Category: Capital
Type: SH06
Capital : 52.39 GBP
Date: 2021-01-26
Documents
Capital cancellation shares
Date: 11 Oct 2022
Action Date: 26 Jan 2022
Category: Capital
Type: SH06
Date: 2022-01-26
Capital : 45.99 GBP
Documents
Capital cancellation shares
Date: 11 Oct 2022
Action Date: 25 Feb 2022
Category: Capital
Type: SH06
Date: 2022-02-25
Capital : 45.51 GBP
Documents
Capital cancellation shares
Date: 11 Oct 2022
Action Date: 26 Feb 2021
Category: Capital
Type: SH06
Capital : 51.27 GBP
Date: 2021-02-26
Documents
Capital return purchase own shares
Date: 11 Oct 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Oct 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Oct 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Oct 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Oct 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Oct 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Oct 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Oct 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Oct 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Oct 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Oct 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Oct 2022
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 16 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital cancellation shares
Date: 12 May 2022
Action Date: 26 May 2021
Category: Capital
Type: SH06
Date: 2021-05-26
Capital : 49.83 GBP
Documents
Capital cancellation shares
Date: 12 May 2022
Action Date: 25 Jun 2021
Category: Capital
Type: SH06
Date: 2021-06-25
Capital : 49.35 GBP
Documents
Capital cancellation shares
Date: 12 May 2022
Action Date: 26 Apr 2021
Category: Capital
Type: SH06
Date: 2021-04-26
Capital : 50.31 GBP
Documents
Capital return purchase own shares
Date: 12 May 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 12 May 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 12 May 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 04 May 2022
Action Date: 30 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-30
Capital : 45.44 GBP
Documents
Capital cancellation shares
Date: 04 May 2022
Action Date: 29 Jun 2020
Category: Capital
Type: SH06
Date: 2020-06-29
Capital : 43.52 GBP
Documents
Capital cancellation shares
Date: 04 May 2022
Action Date: 26 Jul 2021
Category: Capital
Type: SH06
Date: 2021-07-26
Capital : 48.87 GBP
Documents
Capital cancellation shares
Date: 04 May 2022
Action Date: 26 Aug 2021
Category: Capital
Type: SH06
Date: 2021-08-26
Capital : 48.39 GBP
Documents
Capital cancellation shares
Date: 04 May 2022
Action Date: 28 May 2020
Category: Capital
Type: SH06
Capital : 44.16 GBP
Date: 2020-05-28
Documents
Capital return purchase own shares
Date: 04 May 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 04 May 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 04 May 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 04 May 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 04 May 2022
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 05 Jan 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Severn
Appointment date: 2022-01-04
Documents
Appoint person director company with name date
Date: 05 Jan 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Edward Maslin
Appointment date: 2022-01-04
Documents
Confirmation statement with updates
Date: 25 Oct 2021
Action Date: 12 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-12
Documents
Capital allotment shares
Date: 25 Oct 2021
Action Date: 05 Jan 2021
Category: Capital
Type: SH01
Capital : 47.91 GBP
Date: 2021-01-05
Documents
Accounts with accounts type group
Date: 03 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital variation of rights attached to shares
Date: 04 Mar 2021
Category: Capital
Type: SH10
Documents
Capital return purchase own shares
Date: 03 Mar 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 04 Feb 2021
Action Date: 23 Nov 2020
Category: Capital
Type: SH06
Capital : 40.11 GBP
Date: 2020-11-23
Documents
Termination secretary company with name termination date
Date: 04 Dec 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kevin Gordon Grayson
Termination date: 2020-11-23
Documents
Confirmation statement with updates
Date: 16 Oct 2020
Action Date: 12 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-12
Documents
Accounts with accounts type group
Date: 11 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital cancellation shares
Date: 10 Mar 2020
Action Date: 14 Feb 2020
Category: Capital
Type: SH06
Capital : 48.79 GBP
Date: 2020-02-14
Documents
Capital cancellation shares
Date: 10 Mar 2020
Action Date: 28 Feb 2020
Category: Capital
Type: SH06
Capital : 48.15 GBP
Date: 2020-02-28
Documents
Capital return purchase own shares
Date: 10 Mar 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 10 Mar 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 27 Feb 2020
Action Date: 10 Feb 2020
Category: Capital
Type: SH06
Capital : 48.79 GBP
Date: 2020-02-10
Documents
Capital variation of rights attached to shares
Date: 27 Feb 2020
Category: Capital
Type: SH10
Documents
Capital return purchase own shares
Date: 27 Feb 2020
Category: Capital
Type: SH03
Documents
Resolution
Date: 25 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 10 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Greham Raynham
Termination date: 2020-02-10
Documents
Capital cancellation shares
Date: 24 Jan 2020
Action Date: 15 Jan 2020
Category: Capital
Type: SH06
Capital : 52.19 GBP
Date: 2020-01-15
Documents
Capital return purchase own shares
Date: 24 Jan 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 21 Jan 2020
Action Date: 16 Dec 2019
Category: Capital
Type: SH06
Date: 2019-12-16
Capital : 54.26 GBP
Documents
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