- Company Overview for 34-35 NEW BOND STREET LIMITED (12374077)
- Filing history for 34-35 NEW BOND STREET LIMITED (12374077)
- People for 34-35 NEW BOND STREET LIMITED (12374077)
- Charges for 34-35 NEW BOND STREET LIMITED (12374077)
- More for 34-35 NEW BOND STREET LIMITED (12374077)
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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14 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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15 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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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
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16 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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16 Jan 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2023
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16 Jan 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 July 2023
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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
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12 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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13 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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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
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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 |