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BOND STREET COSMETICS LIMITED

Company number 03701583

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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)
16 Apr 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 920
  • ANNOTATION Clarification ‘hmrc confirmation received that appropriate duty has been paid on this repurchase.'
16 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
01 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with updates
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
02 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
14 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
04 Nov 2019 CH01 Director's details changed for Raymond Philip Carroll on 4 November 2019
04 Nov 2019 CH03 Secretary's details changed for Raymond Philip Carroll on 4 November 2019
04 Nov 2019 CH01 Director's details changed for Raymond Philip Carroll on 4 November 2019
23 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
25 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
11 May 2018 RP04CS01 Second filing of Confirmation Statement dated 26/01/2018
14 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 11/05/2018.
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 5,000
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015