Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2024 |
AD01 |
Registered office address changed from Swansey Lane Clayton-Le-Woods Lancs PR6 7NS to Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 15 July 2024
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15 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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12 Jul 2024 |
LIQ01 |
Declaration of solvency
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-04
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share rights, dividends paid 19/06/2024
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RES10 ‐
Resolution of allotment of securities
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2014
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19 Feb 2024 |
CERTNM |
Company name changed bonney greenhalgh & co.LIMITED\certificate issued on 19/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-16
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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24 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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04 Dec 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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14 Nov 2016 |
CS01 |
Confirmation statement made on 8 November 2016 with updates
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25 Nov 2015 |
AA |
Total exemption small company accounts made up to 30 June 2015
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