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101 NEW BOND STREET LIMITED

Company number 06389811

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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)
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
06 Nov 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
29 Jun 2017 AA Full accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
08 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 MR01 Registration of charge 063898110003, created on 24 June 2015
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Enter into connection 17/12/2007
25 Jun 2015 MR04 Satisfaction of charge 1 in full
25 Jun 2015 MR04 Satisfaction of charge 2 in full
07 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
19 Mar 2014 AA Full accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
03 Oct 2013 AA Full accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
26 Oct 2010 CH03 Secretary's details changed for Mr Christopher David Watson on 1 October 2010
24 Sep 2010 AA Full accounts made up to 31 December 2009