BOND STREET ESTATES (BRIGHTON) LIMITED

Company number 05538098

Date	Type	Description	View / Download
13 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(3 pages)
10 Jan 2018	CH01	Director's details changed for Mr Michael Oliver Warren on 10 January 2018	(2 pages)
10 Jan 2018	CH01	Director's details changed for Mr David Francis Robbins on 10 January 2018	(2 pages)
10 Jan 2018	CH01	Director's details changed for Mr Stuart Andrew Bateman on 10 January 2018	(2 pages)
10 Jan 2018	AD01	Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to Harbour House 60 Purewell Christchurch BH23 1ES on 10 January 2018	(1 page)
10 Jan 2018	AD01	Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB England to Harbour House 60 Purewell Christchurch BH23 1ES on 10 January 2018	(1 page)
28 Dec 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
07 Dec 2017	SH20	Statement by Directors	(1 page)
07 Dec 2017	SH19	Statement of capital on 7 December 2017 GBP 100.00	(3 pages)
07 Dec 2017	CAP-SS	Solvency Statement dated 04/12/17	(1 page)
07 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 11,000,100	(3 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(3 pages)
15 Jun 2017	MR04	Satisfaction of charge 055380980014 in full	(4 pages)
04 May 2017	MR01	Registration of charge 055380980016, created on 28 April 2017	(53 pages)
04 May 2017	MR01	Registration of charge 055380980015, created on 28 April 2017	(25 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
14 Sep 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(6 pages)
17 May 2016	AP01	Appointment of Mr Michael Oliver Warren as a director on 17 May 2016	(2 pages)
15 Jan 2016	MA	Memorandum and Articles of Association	(6 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Jan 2016	MR01	Registration of charge 055380980014, created on 30 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(73 pages)