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OLD BOND 43 (HOLDINGS) LIMITED

Company number 06316272

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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)
13 Sep 2024 AA Accounts for a small company made up to 31 December 2023
18 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
09 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
29 Nov 2022 TM01 Termination of appointment of Francesco Freschi as a director on 22 November 2022
20 Oct 2022 CH04 Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022
20 Oct 2022 AD01 Registered office address changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 20 October 2022
01 Jun 2022 AA Accounts for a small company made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
22 Dec 2021 AP01 Appointment of Ippolito Etro as a director on 21 December 2021
29 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
07 Jul 2021 AA Accounts for a small company made up to 31 December 2020
03 Dec 2020 CH04 Secretary's details changed for Collyer Bristow Secretaries Limited on 3 December 2020
03 Dec 2020 AD01 Registered office address changed from 4 Bedford Row London WC1R 4TF to First Floor 140 Brompton Road London SW3 1HY on 3 December 2020
14 Sep 2020 AA Accounts for a small company made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
22 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
11 Jun 2019 AA Accounts for a small company made up to 31 December 2018
11 Sep 2018 AA Accounts for a small company made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
03 Aug 2017 AA Accounts for a small company made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
19 Sep 2016 AA Full accounts made up to 31 December 2015
20 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
04 Aug 2015 AP01 Appointment of Mr Francesco Freschi as a director on 31 July 2015