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10 BOURDON STREET LIMITED

Company number 04792831

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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)
22 Sep 2021 AP03 Appointment of Miss Fiona Clare Boyce as a secretary on 10 September 2021
22 Sep 2021 TM02 Termination of appointment of Derek John Lewis as a secretary on 9 September 2021
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
06 Nov 2020 AP01 Appointment of Ms Stephanie Frances Ball as a director on 23 October 2020
06 Nov 2020 AP01 Appointment of Mr Piers Maxwell Townley as a director on 23 October 2020
26 Oct 2020 TM01 Termination of appointment of Amelia Mary Bright as a director on 22 October 2020
13 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Sep 2020 TM01 Termination of appointment of Keith John Bailey as a director on 31 August 2020
07 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with updates
22 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
01 Jun 2020 CH01 Director's details changed for Miss Amelia Mary Staveley on 1 June 2020
01 May 2020 CH01 Director's details changed for Mr Keith John Bailey on 1 May 2020
07 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
21 Jan 2019 PSC02 Notification of Grosvenor West End Properties as a person with significant control on 21 February 2018
30 Oct 2018 PSC07 Cessation of Grosvenor Limited as a person with significant control on 21 February 2018
29 Oct 2018 PSC02 Notification of Grosvenor West End Properties as a person with significant control on 29 June 2018
29 Oct 2018 PSC07 Cessation of Clive Graham Jones as a person with significant control on 29 June 2018
29 Oct 2018 TM01 Termination of appointment of Clive Graham Jones as a director on 29 October 2018
29 Oct 2018 AP01 Appointment of Miss Amelia Mary Staveley as a director on 29 October 2018
29 Oct 2018 CH01 Director's details changed for Mr Keith John Bailey on 16 October 2018
29 Oct 2018 TM02 Termination of appointment of Amit Chadha as a secretary on 29 October 2018
29 Oct 2018 AP03 Appointment of Mr Derek John Lewis as a secretary on 29 October 2018
25 Oct 2018 AD01 Registered office address changed from 4th Floor 58 Grosvenor Street London W1K 3JB England to 70 Grosvenor Street London W1K 3JP on 25 October 2018