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BONAS & COMPANY LIMITED

Company number 00623528

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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)
08 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
04 Apr 2024 AA Audited abridged accounts made up to 7 April 2023
14 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
16 Feb 2023 AA Audited abridged accounts made up to 7 April 2022
05 Jan 2023 AD01 Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2PL to 9 Ely Place London EC1N 6RY on 5 January 2023
13 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
01 Apr 2022 AP01 Appointment of Mr Graeme Andrew Jones as a director on 31 March 2022
01 Apr 2022 AP01 Appointment of Mrs Carol Miller as a director on 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Charles Benjamin Bonas as a director on 31 March 2022
22 Nov 2021 AA Audited abridged accounts made up to 7 April 2021
09 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
04 Jan 2021 AA Audited abridged accounts made up to 7 April 2020
08 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
20 Dec 2019 AA Accounts for a small company made up to 7 April 2019
09 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
22 Jan 2019 AA Accounts for a small company made up to 7 April 2018
11 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
10 Jan 2018 AA Full accounts made up to 7 April 2017
10 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
04 Apr 2017 AP03 Appointment of Mrs Carol Miller as a secretary on 21 March 2017
03 Apr 2017 TM02 Termination of appointment of Marie Clare Bragg as a secretary on 21 March 2017
14 Feb 2017 AA Full accounts made up to 7 April 2016
04 May 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 5,800,100
04 Feb 2016 AA Full accounts made up to 7 April 2015
27 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 5,800,100