- Company Overview for LONDON BONDS 3 LTD (08193095)
- Filing history for LONDON BONDS 3 LTD (08193095)
- People for LONDON BONDS 3 LTD (08193095)
- More for LONDON BONDS 3 LTD (08193095)
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) |
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04 Sep 2019 | CS01 | Confirmation statement made on 28 August 2019 with updates | |
04 Sep 2019 | TM02 | Termination of appointment of Cyril Thompson as a secretary on 1 May 2019 | |
04 Sep 2019 | PSC09 | Withdrawal of a person with significant control statement on 4 September 2019 | |
04 Sep 2019 | PSC08 | Notification of a person with significant control statement | |
04 Sep 2019 | PSC01 | Notification of Andrew Michael Thompson as a person with significant control on 1 May 2019 | |
04 Sep 2019 | PSC07 | Cessation of Margaret Thompson as a person with significant control on 1 May 2019 | |
04 Sep 2019 | PSC07 | Cessation of Margaret Thompson as a person with significant control on 1 May 2019 | |
04 Sep 2019 | PSC07 | Cessation of Cyril Thompson as a person with significant control on 1 May 2019 | |
04 Sep 2019 | PSC07 | Cessation of Cyril Thompson as a person with significant control on 1 May 2019 | |
04 Sep 2019 | CH03 | Secretary's details changed for Cyril Thompson on 4 August 2019 | |
04 Sep 2019 | CH01 | Director's details changed for Mr Andrew Michael Thompson on 4 September 2019 | |
04 Sep 2019 | TM01 | Termination of appointment of Margaret Thompson as a director on 1 May 2019 | |
04 Sep 2019 | TM01 | Termination of appointment of Cyril Thompson as a director on 1 May 2019 | |
04 Sep 2019 | AD01 | Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX to 12 Hay Hill Mayfair London W1J 8NR on 4 September 2019 | |
04 Apr 2019 | RESOLUTIONS |
Resolutions
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28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
13 Sep 2018 | CS01 | Confirmation statement made on 28 August 2018 with no updates | |
06 Sep 2017 | PSC01 | Notification of Margaret Thompson as a person with significant control on 6 April 2017 | |
06 Sep 2017 | CS01 | Confirmation statement made on 28 August 2017 with no updates | |
06 Sep 2017 | PSC01 | Notification of Cyril Thompson as a person with significant control on 6 April 2017 | |
23 Mar 2017 | AA | Micro company accounts made up to 31 December 2016 | |
29 Nov 2016 | AP01 | Appointment of Mr Andrew Michael Thompson as a director on 29 November 2016 | |
05 Sep 2016 | CS01 | Confirmation statement made on 28 August 2016 with updates | |
21 Mar 2016 | AA01 | Current accounting period extended from 31 August 2016 to 31 December 2016 | |
16 Mar 2016 | AA | Total exemption small company accounts made up to 31 August 2015 |