Companies House does not verify the accuracy of the information filed

Advanced company search

LONDON BONDS 1 LTD

Company number 12294118

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Feb 2021	PSC05	Change of details for London Chelsea Homes Limited as a person with significant control on 22 February 2021	View PDF Change of details for London Chelsea Homes Limited as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AD01	Registered office address changed from 50 Sloane Avenue Chelsea London SW3 3DD United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 23 February 2021	View PDF Registered office address changed from 50 Sloane Avenue Chelsea London SW3 3DD United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 23 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CH01	Director's details changed for Mr Yadwinder Singh-Gill on 12 February 2021	View PDF Director's details changed for Mr Yadwinder Singh-Gill on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Mr Yadwinder Singh-Gill as a director on 12 February 2021	View PDF Appointment of Mr Yadwinder Singh-Gill as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AA01	Current accounting period extended from 31 October 2020 to 30 April 2021	View PDF Current accounting period extended from 31 October 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	PSC02	Notification of London Chelsea Homes Limited as a person with significant control on 29 September 2020	View PDF Notification of London Chelsea Homes Limited as a person with significant control on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	PSC07	Cessation of Christopher David Lynn as a person with significant control on 29 September 2020	View PDF Cessation of Christopher David Lynn as a person with significant control on 29 September 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	PSC07	Cessation of Insignia Capital Limited as a person with significant control on 21 May 2020	View PDF Cessation of Insignia Capital Limited as a person with significant control on 21 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 21 May 2020	View PDF Cessation of A Person with Significant Control as a person with significant control on 21 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	PSC01	Notification of Christopher David Lynn as a person with significant control on 21 May 2020	View PDF Notification of Christopher David Lynn as a person with significant control on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AP01	Appointment of Mr Christopher David Lynn as a director on 21 May 2020	View PDF Appointment of Mr Christopher David Lynn as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AD01	Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR United Kingdom to 50 Sloane Avenue Chelsea London SW3 3DD on 24 January 2020	View PDF Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR United Kingdom to 50 Sloane Avenue Chelsea London SW3 3DD on 24 January 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	MR01	Registration of charge 122941180001, created on 23 January 2020	View PDF Registration of charge 122941180001, created on 23 January 2020 - link opens in a new window - 28 pages (28 pages)
02 Dec 2019	AA01	Current accounting period shortened from 30 November 2020 to 31 October 2020	View PDF Current accounting period shortened from 30 November 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-01 GBP 50,000	View PDF Incorporation Statement of capital on 2019-11-01 GBP 50,000 - link opens in a new window - 73 pages (73 pages)

Tell us what you think of this service Is there anything wrong with this page?