10 BOURDON STREET LIMITED

Company number 04792831

Date	Type	Description	View / Download
29 Oct 2018	PSC02	Notification of Grosvenor West End Properties as a person with significant control on 29 June 2018	(2 pages)
29 Oct 2018	PSC07	Cessation of Clive Graham Jones as a person with significant control on 29 June 2018	(1 page)
29 Oct 2018	TM01	Termination of appointment of Clive Graham Jones as a director on 29 October 2018	(1 page)
29 Oct 2018	AP01	Appointment of Miss Amelia Mary Staveley as a director on 29 October 2018	(2 pages)
29 Oct 2018	CH01	Director's details changed for Mr Keith John Bailey on 16 October 2018	(2 pages)
29 Oct 2018	TM02	Termination of appointment of Amit Chadha as a secretary on 29 October 2018	(1 page)
29 Oct 2018	AP03	Appointment of Mr Derek John Lewis as a secretary on 29 October 2018	(2 pages)
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	(1 page)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
18 Jul 2018	AP01	Appointment of Mr Keith Bailey as a director on 15 March 2018	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	(4 pages)
20 Jun 2018	PSC02	Notification of Grosvenor Limited as a person with significant control on 15 March 2018	(2 pages)
20 Jun 2018	PSC07	Cessation of Peter Graeme Whitcutt as a person with significant control on 15 March 2018	(1 page)
09 Mar 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
03 Jul 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
03 Jul 2017	PSC01	Notification of Peter Whitcutt as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	PSC01	Notification of Clive Graham Jones as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	PSC01	Notification of Amit Chadha as a person with significant control on 6 April 2016	(2 pages)
19 Jun 2017	AD01	Registered office address changed from 4th Floor 58 Grosvenor Street London W1K 3JB England to 58 4th Floor 58 Grosvenor Street London W1K 3JB on 19 June 2017	(1 page)
19 Jun 2017	AD01	Registered office address changed from Flat 1 10 Bourdon Street London W1K 3PF to 4th Floor 58 Grosvenor Street London W1K 3JB on 19 June 2017	(1 page)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
15 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 3	(5 pages)
18 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 3	(5 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)