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BENTLEY & SKINNER (BOND STREET JEWELLERS) LIMITED

Company number 00356125

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2020 AP03 Appointment of Mr Alexander Adamov as a secretary on 21 September 2020
20 Nov 2019 CS01 Confirmation statement made on 26 September 2019 with updates
17 Sep 2019 MR04 Satisfaction of charge 4 in full
17 Sep 2019 MR04 Satisfaction of charge 5 in full
17 Sep 2019 MR04 Satisfaction of charge 6 in full
17 Sep 2019 MR04 Satisfaction of charge 9 in full
17 Sep 2019 MR04 Satisfaction of charge 7 in full
17 Sep 2019 MR04 Satisfaction of charge 8 in full
24 Jul 2019 AA Accounts for a small company made up to 31 December 2018
31 Oct 2018 AD01 Registered office address changed from C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
10 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
19 Aug 2016 AA Accounts for a small company made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,100
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,100
06 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2015 AA Accounts for a small company made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2014 AP01 Appointment of Mr Paul Frank Greer as a director on 10 December 2012
26 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,100
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 1,100