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EHD LONDON NO. 1 BOND LIMITED

Company number 04006363

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
16 Jun 2023 PSC07 Cessation of Michael Edward Phelps as a person with significant control on 15 June 2023
13 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
05 May 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jul 2020 SH03 Purchase of own shares.
21 Jul 2020 CS01 Confirmation statement made on 2 June 2020 with updates
09 Jul 2020 SH06 Cancellation of shares. Statement of capital on 1 June 2020
  • GBP 1,000
21 May 2020 CH01 Director's details changed for Mr Stuart Phelps on 21 May 2020
21 May 2020 CH01 Director's details changed for Mr Michael Edward Phelps on 21 May 2020
21 May 2020 CH03 Secretary's details changed for Mr Stuart Phelps on 21 May 2020
21 May 2020 MR04 Satisfaction of charge 1 in full
21 May 2020 MR04 Satisfaction of charge 2 in full
17 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
12 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2018 MR01 Registration of charge 040063630004, created on 28 August 2018
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
26 Jul 2017 AA Total exemption full accounts made up to 31 December 2016