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Bondwolfe Holdings Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 7
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

20 April 2020 Confirmation statement made on 20 April 2020 with no updates
22 May 2019 Confirmation statement made on 19 April 2019 with no updates
19 April 2018 Confirmation statement made on 19 April 2018 with updates
20 April 2017 Confirmation statement made on 19 April 2017 with updates
20 April 2017 Confirmation statement made on 19 April 2017 with updates
23 January 2017 Confirmation statement made on 21 January 2017 with updates
23 January 2017 Confirmation statement made on 21 January 2017 with updates

Annual Returns

3 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
3 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
23 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
23 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
20 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,000
20 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,000
5 February 2013Annual return made up to 21 January 2013 with a full list of shareholders
5 February 2013Annual return made up to 21 January 2013 with a full list of shareholders
14 February 2012Annual return made up to 21 January 2012 with a full list of shareholders
14 February 2012Annual return made up to 21 January 2012 with a full list of shareholders
10 February 2011Annual return made up to 21 January 2011 with a full list of shareholders
10 February 2011Annual return made up to 21 January 2011 with a full list of shareholders
9 February 2010Annual return made up to 21 January 2010 with a full list of shareholders
9 February 2010Annual return made up to 21 January 2010 with a full list of shareholders
22 January 2009Return made up to 21/01/09; full list of members
22 January 2009Return made up to 21/01/09; full list of members
2 May 2008Return made up to 21/01/08; no change of members
  • 363(287) ‐ Registered office changed on 02/05/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
2 May 2008Return made up to 21/01/08; no change of members
  • 363(287) ‐ Registered office changed on 02/05/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
20 February 2007Return made up to 21/01/07; full list of members
20 February 2007Return made up to 21/01/07; full list of members
16 February 2006Return made up to 21/01/06; full list of members
16 February 2006Return made up to 21/01/06; full list of members
28 January 2005Return made up to 21/01/05; full list of members
28 January 2005Return made up to 21/01/05; full list of members
5 February 2004Return made up to 21/01/04; full list of members
5 February 2004Return made up to 21/01/04; full list of members
10 February 2003Return made up to 21/01/03; full list of members
10 February 2003Return made up to 21/01/03; full list of members
25 February 2002Return made up to 21/01/02; full list of members
25 February 2002Return made up to 21/01/02; full list of members
20 February 2001Return made up to 21/01/01; full list of members
20 February 2001Return made up to 21/01/01; full list of members
23 February 2000Return made up to 21/01/00; full list of members
23 February 2000Return made up to 21/01/00; full list of members
23 February 1999Return made up to 21/01/99; no change of members
23 February 1999Return made up to 21/01/99; no change of members
23 February 1998Return made up to 21/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 February 1998Return made up to 21/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 February 1997Return made up to 21/01/97; no change of members
  • 363(287) ‐ Registered office changed on 19/02/97
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 February 1997Return made up to 21/01/97; no change of members
  • 363(287) ‐ Registered office changed on 19/02/97
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 February 1996Return made up to 21/01/96; no change of members
15 February 1996Return made up to 21/01/96; no change of members
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