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BONNERS LIMITED

Company number 01994113

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 14 February 2024	View PDF Second filing of Confirmation Statement dated 14 February 2024 - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	PSC02	Notification of Tjw Investments Limited as a person with significant control on 12 January 2024	View PDF Notification of Tjw Investments Limited as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 26/02/2024.	View PDF Confirmation statement made on 14 February 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 26/02/2024. - link opens in a new window - 6 pages (6 pages)
14 Feb 2024	PSC07	Cessation of Anthony James White as a person with significant control on 12 January 2024	View PDF Cessation of Anthony James White as a person with significant control on 12 January 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of Michael Oldfield-Edwards as a director on 12 January 2024	View PDF Termination of appointment of Michael Oldfield-Edwards as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	MR01	Registration of charge 019941130016, created on 28 September 2020	View PDF Registration of charge 019941130016, created on 28 September 2020 - link opens in a new window - 18 pages (18 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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BONNERS LIMITED

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