BERMONDSEY STORES LTD

Company number 08720188

Date	Type	Description	View / Download
08 Aug 2019	AD01	Registered office address changed from First Floor 100 Clifton Street London EC2A 4TP United Kingdom to 100 Clifton Street London EC2A 4TP on 8 August 2019	(2 pages)
18 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	(3 pages)
20 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
29 May 2018	TM01	Termination of appointment of Stephen John Cramer as a director on 24 May 2018	(1 page)
14 Mar 2018	AP01	Appointment of Mr Jonathan David James Downey as a director on 5 October 2017 ANNOTATION Clarification a second filed AP01 was registered on 15/02/21	(3 pages)
14 Mar 2018	TM01	Termination of appointment of Henry Richard Melville Dimbleby as a director on 5 October 2017	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
13 Oct 2017	PSC05	Change of details for New London Markets Ltd as a person with significant control on 27 February 2017	(2 pages)
22 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
27 Feb 2017	AD01	Registered office address changed from Studio 4 19-23 Kingsland Road London E2 8AA to First Floor 100 Clifton Street London EC2A 4TP on 27 February 2017	(1 page)
31 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
27 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
15 Jul 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
14 Jul 2016	AP01	Appointment of Mr Henry Richard Melville Dimbleby as a director on 28 June 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Adam Layton as a director on 28 June 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr Stephen John Cramer as a director on 28 June 2016	(2 pages)
04 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(3 pages)
02 Mar 2015	CERTNM	Company name changed mbs W1 LTD\certificate issued on 02/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02	(3 pages)
11 Nov 2014	AP01	Appointment of Mr Adam Layton as a director on 4 November 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Henry Richard Melville Dimbleby as a director on 4 November 2014	(1 page)
10 Nov 2014	CERTNM	Company name changed shoreditch yard LTD\certificate issued on 10/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-10	(3 pages)
04 Nov 2014	AD01	Registered office address changed from Third Floor Rear 19-23 Kingsland Road London E2 8AA to Studio 4 19-23 Kingsland Road London E2 8AA on 4 November 2014	(1 page)
04 Nov 2014	AP01	Appointment of Mr Henry Richard Melville Dimbleby as a director on 3 November 2014	(2 pages)

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