BOND STREET REAL ESTATE HOLDINGS LIMITED

07345376
55 LUDGATE HILL LONDON ENGLAND EC4M 7JW

Documents

Documents
Date Category Description Pages
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2024 officers Change of particulars for director (Mrs Claire Marie Cain) 2 Buy now
05 Jan 2024 accounts Annual Accounts 11 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 12 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 officers Change of particulars for director (Mr Christopher Stephen Smith) 2 Buy now
05 Jan 2022 accounts Annual Accounts 11 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 12 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Annual Accounts 13 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Jun 2019 officers Change of particulars for director (Mr Christopher Stephen Smith) 2 Buy now
06 Feb 2019 accounts Annual Accounts 16 Buy now
11 Dec 2018 auditors Auditors Resignation Company 2 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 accounts Annual Accounts 13 Buy now
15 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2017 officers Appointment of director (Mrs Claire Marie Cain) 2 Buy now
22 Mar 2017 officers Termination of appointment of director (Cumberland Directors Limited) 1 Buy now
03 Feb 2017 accounts Annual Accounts 6 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2016 annual-return Annual Return 5 Buy now
08 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
10 Feb 2016 accounts Annual Accounts 6 Buy now
30 Jul 2015 officers Appointment of corporate director (Cumberland Directors Limited) 2 Buy now
05 Feb 2015 accounts Annual Accounts 6 Buy now
08 Sep 2014 annual-return Annual Return 3 Buy now
04 Mar 2014 accounts Annual Accounts 5 Buy now
09 Sep 2013 annual-return Annual Return 3 Buy now
01 Jun 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
31 May 2013 accounts Annual Accounts 5 Buy now
30 Apr 2013 gazette Gazette Notice Compulsory 1 Buy now
17 Sep 2012 annual-return Annual Return 14 Buy now
01 Aug 2012 accounts Annual Accounts 5 Buy now
21 Jul 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
25 May 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
01 May 2012 gazette Gazette Notice Compulsory 1 Buy now
05 Sep 2011 annual-return Annual Return 15 Buy now
19 Jul 2011 document-replacement Second Filing Of Form With Form Type 6 Buy now
27 Oct 2010 capital Return of Allotment of shares 3 Buy now
27 Oct 2010 capital Return of Allotment of shares 3 Buy now
18 Oct 2010 mortgage Particulars of a mortgage or charge 11 Buy now
10 Sep 2010 capital Return of Allotment of shares 4 Buy now
18 Aug 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Aug 2010 incorporation Incorporation Company 50 Buy now