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34-35 NEW BOND STREET LIMITED

Company number 12374077

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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)
15 Jul 2024 SH01 Statement of capital following an allotment of shares on 11 July 2024
  • GBP 1,449.32
12 Jun 2024 TM01 Termination of appointment of Jayne Louise Franks as a director on 3 June 2024
12 Jun 2024 AP01 Appointment of Ms Jennifer Marie Laster as a director on 3 June 2024
19 Apr 2024 AA Accounts for a small company made up to 31 December 2023
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 April 2024
  • GBP 1,383.67
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 11 January 2024
  • GBP 1,321.59
16 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 October 2023
  • GBP 1,155.49
16 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 July 2023
  • GBP 1,147.85
20 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
26 Oct 2023 TM02 Termination of appointment of Caroline Sarah Mylward as a secretary on 18 October 2023
12 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • GBP 1,155.49
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024
12 Jul 2023 SH01 Statement of capital following an allotment of shares on 12 July 2023
  • GBP 1,147.85
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 12 April 2023
  • GBP 1,097.15
08 Apr 2023 AA Accounts for a small company made up to 31 December 2022
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 January 2023
  • GBP 1,046.09
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
15 Sep 2022 AA Accounts for a small company made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
15 Jul 2021 TM01 Termination of appointment of Jean-Luc Berrebi as a director on 14 July 2021
05 Jul 2021 CH01 Director's details changed for Mr Jean-Luc Berrebi on 5 July 2021
21 May 2021 AA Full accounts made up to 31 December 2020
22 Feb 2021 CH01 Director's details changed for Mr Sebastian Fahey on 22 February 2021
22 Feb 2021 CH01 Director's details changed for Mr Jean-Luc Berrebi on 22 February 2021
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
10 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 06/11/2020
  • RES01 ‐ Resolution of alteration of Articles of Association