BONAM & BERRY LIMITED

Company number 01183658

Date	Type	Description	View / Download
08 Feb 2019	PSC02	Notification of Bonam & Berry (Holdings) Limited as a person with significant control on 2 October 2018	(2 pages)
08 Feb 2019	PSC07	Cessation of John Kenneth Townsend as a person with significant control on 2 October 2018	(1 page)
08 Feb 2019	PSC07	Cessation of David Graham Spencer as a person with significant control on 2 October 2018	(1 page)
03 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
03 May 2018	TM02	Termination of appointment of Martin Jeffrey Spencer as a secretary on 3 May 2018	(1 page)
20 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
02 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(6 pages)
02 May 2017	AP01	Appointment of Mr Andrew Robert Spencer as a director on 28 April 2017	(2 pages)
02 May 2017	MR04	Satisfaction of charge 3 in full	(1 page)
21 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
16 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 50,000	(8 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
20 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 50,000	(8 pages)
20 May 2015	AD01	Registered office address changed from Glaisdale Drive East Nottingham Nottinghamshire NG8 4GU to 29 Glaisdale Drive East Nottingham NG8 4GU on 20 May 2015	(1 page)
20 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
20 May 2015	MR04	Satisfaction of charge 4 in full	(1 page)
20 May 2015	MR04	Satisfaction of charge 2 in full	(1 page)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
09 Jan 2015	MR01	Registration of charge 011836580005, created on 7 January 2015	(5 pages)
25 Sep 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
25 Sep 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	(1 page)
25 Sep 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
25 Sep 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
25 Sep 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
16 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 50,000	(8 pages)

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