- Company Overview for BONUS ELECTRICAL LIMITED (01191139)
- Filing history for BONUS ELECTRICAL LIMITED (01191139)
- People for BONUS ELECTRICAL LIMITED (01191139)
- Charges for BONUS ELECTRICAL LIMITED (01191139)
- More for BONUS ELECTRICAL LIMITED (01191139)
| 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) |
|---|---|---|---|
| 28 Mar 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 30 Jun 2023 | TM02 | Termination of appointment of Thomas Edward Gibson as a secretary on 30 June 2023 | |
| 30 Jun 2023 | AP03 | Appointment of Mrs Jean Henriksen as a secretary on 30 June 2023 | |
| 30 Jun 2023 | TM01 | Termination of appointment of Thomas Edward Gibson as a director on 30 June 2023 | |
| 29 Mar 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 06 May 2022 | CH01 | Director's details changed for Darren Madden on 6 May 2022 | |
| 06 May 2022 | CH01 | Director's details changed for Mr Shaun Trevor Eric Boanas on 6 May 2022 | |
| 06 May 2022 | PSC05 | Change of details for Bonus Electrical Group Ltd as a person with significant control on 6 May 2022 | |
| 10 Mar 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 01 Jul 2021 | AD01 | Registered office address changed from 18 Plane Tree Croft Leeds West Yorkshire LS17 8UQ to Unit 1 Kingswood Business Park Connaught Road Hull HU7 3AP on 1 July 2021 | |
| 01 Jul 2021 | AP03 | Appointment of Mr Thomas Edward Gibson as a secretary on 1 July 2021 | |
| 01 Jul 2021 | TM02 | Termination of appointment of Rodney Jackson as a secretary on 30 June 2021 | |
| 01 Jul 2021 | AP01 | Appointment of Mr Thomas Edward Gibson as a director on 1 July 2021 | |
| 01 Jul 2021 | TM01 | Termination of appointment of Rodney Jackson as a director on 30 June 2021 | |
| 10 Jun 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 05 Feb 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 19 Mar 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
| 07 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 25 Apr 2018 | MR04 | Satisfaction of charge 4 in full | |
| 29 Jan 2018 | AA | Accounts for a small company made up to 30 June 2017 |