- Company Overview for BOND HOUSE ADVISORS UNLIMITED (07354460)
- Filing history for BOND HOUSE ADVISORS UNLIMITED (07354460)
- People for BOND HOUSE ADVISORS UNLIMITED (07354460)
- More for BOND HOUSE ADVISORS UNLIMITED (07354460)
| 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 Dec 2024 | AP01 | Appointment of Mr Martin Keith Rodwell as a director on 12 December 2024 | |
| 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
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| 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
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| 08 Feb 2016 | CERTNM |
Company name changed franco 1 UNLIMITED\certificate issued on 08/02/16
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| 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
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| 07 Oct 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
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| 18 Nov 2014 | AR01 |
Annual return made up to 24 August 2014
Statement of capital on 2014-11-18
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| 13 Nov 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-11-13
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