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BOND HOUSE ADVISORS UNLIMITED

Company number 07354460

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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)
17 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
05 Jun 2024 PSC02 Notification of Limebridge Investments Limited as a person with significant control on 23 May 2024
05 Jun 2024 PSC07 Cessation of Franco Pietro Giovanni Sidoli as a person with significant control on 23 May 2024
17 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 25/04/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
14 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
14 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
25 May 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 March 2017
18 Oct 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 January 2016
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
08 Feb 2016 CERTNM Company name changed franco 1 UNLIMITED\certificate issued on 08/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-28
18 Dec 2015 AP01 Appointment of Mrs Lynn Carol Sidoli as a director on 16 December 2015
18 Dec 2015 CERTNM Company name changed consolidated london investments UNLTD\certificate issued on 18/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-14
07 Oct 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
18 Nov 2014 AR01 Annual return made up to 24 August 2014
Statement of capital on 2014-11-18
  • GBP 1
13 Nov 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
16 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders