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EDWARD BOND LTD

Company number 05750275

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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)
05 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
24 Apr 2024 AD01 Registered office address changed from 585a Fulham Road Fulham Road London SW6 5UA England to 585a Fulham Road London SW6 5UA on 24 April 2024
24 Apr 2024 AD01 Registered office address changed from London House Business Centre Thames Road Crayford Dartford DA1 4SL England to 585a Fulham Road Fulham Road London SW6 5UA on 24 April 2024
11 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with updates
29 Jun 2023 AA Unaudited abridged accounts made up to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
26 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
08 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with updates
16 Mar 2021 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
18 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
21 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
26 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
10 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
22 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-20
12 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
07 Jun 2018 TM01 Termination of appointment of Nicholas Mark Lane as a director on 31 May 2018
04 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
10 Oct 2017 AP01 Appointment of Mr Nicholas Mark Lane as a director on 10 October 2017
22 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Jul 2016 MR01 Registration of charge 057502750001, created on 15 July 2016
14 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
14 Apr 2016 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to London House Business Centre Thames Road Crayford Dartford DA1 4SL on 14 April 2016