EHD LONDON NO. 1 BOND LIMITED



Company Documents

DateDescription
16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with updates

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16/06/2316 June 2023 Cessation of Michael Edward Phelps as a person with significant control on 2023-06-15

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13/06/2313 June 2023 Confirmation statement made on 2023-05-30 with no updates

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05/05/235 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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27/07/2027 July 2020 RETURN OF PURCHASE OF OWN SHARES

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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09/07/209 July 2020 01/06/20 STATEMENT OF CAPITAL GBP 1000

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21/05/2021 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PHELPS / 21/05/2020

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21/05/2021 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD PHELPS / 21/05/2020

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21/05/2021 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MR STUART PHELPS / 21/05/2020

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21/05/2021 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/05/2021 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1931 December 2019 31/12/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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31/12/1831 December 2018 31/12/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040063630004

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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13/07/1613 July 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/06/154 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/06/1427 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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21/05/1421 May 2014 AMENDING FORM 288A FOR MICHAEL EDWARD PHELPS

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/06/1310 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/06/1212 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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06/02/126 February 2012 APPOINTMENT TERMINATED, DIRECTOR HUGO WYMER

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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16/06/1116 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM SECOND FLOOR 42-46 HIGH STREET ESHER SURREY KT10 9QY

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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15/06/1015 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD PHELPS / 01/01/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART PHELPS / 01/01/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGO ST JOHN WYMER / 01/01/2010

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19/01/1019 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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07/07/097 July 2009 DIRECTOR'S PARTICULARS MICHAEL PHELPS

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07/07/097 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHELPS / 02/06/2009

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07/07/097 July 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 DIRECTOR AND SECRETARY'S PARTICULARS STUART PHELPS

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23/06/0923 June 2009 DIRECTOR AND SECRETARY'S PARTICULARS STUART PHELPS

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23/06/0923 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART PHELPS / 23/06/2009

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23/06/0923 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART PHELPS / 23/06/2009

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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04/06/084 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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15/11/0715 November 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 £ NC 1000/200000 15/12

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/08/067 August 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/08/067 August 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/09/0522 September 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN

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22/09/0522 September 2005 DIRECTOR'S PARTICULARS CHANGED

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22/09/0522 September 2005 RETURN MADE UP TO 02/06/04; NO CHANGE OF MEMBERS

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22/09/0522 September 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/08/0425 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/04/0310 April 2003 NEW SECRETARY APPOINTED

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10/04/0310 April 2003 SECRETARY RESIGNED

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/09/0227 September 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/12/015 December 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00

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20/11/0120 November 2001 STRIKE-OFF ACTION DISCONTINUED

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20/11/0120 November 2001 FIRST GAZETTE

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16/11/0116 November 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 REGISTERED OFFICE CHANGED ON 18/07/01 FROM: COLLIER HOUSE 163-169 BROMPTON ROAD LONDON SW3 1PY

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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04/08/004 August 2000 REGISTERED OFFICE CHANGED ON 04/08/00 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL

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13/07/0013 July 2000 NEW DIRECTOR APPOINTED

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13/07/0013 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/07/007 July 2000 SECRETARY RESIGNED

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07/07/007 July 2000 DIRECTOR RESIGNED

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 NEW SECRETARY APPOINTED

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02/06/002 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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