- Company Overview for 101 NEW BOND STREET LIMITED (06389811)
- Filing history for 101 NEW BOND STREET LIMITED (06389811)
- People for 101 NEW BOND STREET LIMITED (06389811)
- Charges for 101 NEW BOND STREET LIMITED (06389811)
- More for 101 NEW BOND STREET LIMITED (06389811)
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) |
---|---|---|---|
25 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
05 Oct 2023 | CS01 | Confirmation statement made on 4 October 2023 with no updates | |
06 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
03 Apr 2023 | CH01 | Director's details changed for Mr Edward James Rothwell Lee on 3 April 2023 | |
10 Oct 2022 | CS01 | Confirmation statement made on 4 October 2022 with no updates | |
27 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
05 Oct 2021 | CS01 | Confirmation statement made on 4 October 2021 with no updates | |
02 Sep 2021 | TM01 | Termination of appointment of Robert Brooks as a director on 23 August 2021 | |
21 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
26 Oct 2020 | PSC02 | Notification of Ps&N (Holdings) Limited as a person with significant control on 31 December 2019 | |
26 Oct 2020 | PSC07 | Cessation of Ps&N Limited as a person with significant control on 31 December 2019 | |
26 Oct 2020 | CS01 | Confirmation statement made on 4 October 2020 with updates | |
19 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
11 Oct 2019 | CS01 | Confirmation statement made on 4 October 2019 with no updates | |
29 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Jun 2019 | CH01 | Director's details changed for Edward James Rothwell Lee on 23 May 2019 | |
29 Mar 2019 | MR04 | Satisfaction of charge 063898110003 in full | |
29 Mar 2019 | MR01 | Registration of charge 063898110004, created on 21 March 2019 | |
02 Nov 2018 | AD01 | Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2 November 2018 | |
18 Oct 2018 | CS01 | Confirmation statement made on 4 October 2018 with no updates | |
18 Oct 2018 | AP01 | Appointment of Edward James Rothwell Lee as a director on 16 October 2018 | |
17 Oct 2018 | TM02 | Termination of appointment of Christopher David Watson as a secretary on 11 September 2018 | |
16 Oct 2018 | AD02 | Register inspection address has been changed from 101 New Bond St London W1S 1SR United Kingdom to Q3, the Square Randalls Way Leatherhead KT22 7TW | |
16 Oct 2018 | AD01 | Registered office address changed from Montpelier Galleries Montpelier Street London SW7 1HH to Eighth Floor 6 New Street Square London EC4A 3AQ on 16 October 2018 | |
05 Apr 2018 | AA | Full accounts made up to 31 December 2017 |