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P.G. BONES LIMITED

Company number 01185406

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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)
06 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
16 Jan 2024 CH03 Secretary's details changed for Mr Stephen James Bones on 16 January 2024
16 Jan 2024 CH01 Director's details changed for Mr Stephen James Bones on 16 January 2024
16 Jan 2024 CH01 Director's details changed for Mrs Lesley Anne Bones on 7 November 2023
16 Jan 2024 CH01 Director's details changed for Mr Stephen James Bones on 7 November 2023
23 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
09 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
27 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with updates
03 Sep 2020 AP01 Appointment of Mrs Lesley Anne Bones as a director on 12 August 2020
02 Sep 2020 AP01 Appointment of Mr Kevin John Baker as a director on 12 August 2020
02 Sep 2020 AP01 Appointment of Mrs Donna Maria Railton as a director on 12 August 2020
11 Aug 2020 PSC02 Notification of P G Bones (Holdings) Limited as a person with significant control on 10 August 2020
11 Aug 2020 PSC07 Cessation of Stephen James Bones as a person with significant control on 10 August 2020
11 Aug 2020 PSC07 Cessation of Patrick George Bones as a person with significant control on 10 August 2020
11 Aug 2020 PSC07 Cessation of Josephine Anne Bones as a person with significant control on 10 August 2020
11 Aug 2020 TM01 Termination of appointment of Nicholas Shaun Bones as a director on 11 August 2020
05 May 2020 AA Total exemption full accounts made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
13 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
07 May 2019 PSC01 Notification of Stephen James Bones as a person with significant control on 28 June 2017
29 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates