- Company Overview for BONEH LIMITED (02197441)
- Filing history for BONEH LIMITED (02197441)
- People for BONEH LIMITED (02197441)
- More for BONEH LIMITED (02197441)
| 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) |
|---|---|---|---|
| 10 Feb 2017 | AA | Total exemption small company accounts made up to 15 May 2016 | |
| 13 Oct 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
| 07 Oct 2016 | TM01 | Termination of appointment of Marilyn Avril Wiesenfeld as a director on 7 October 2016 | |
| 07 Apr 2016 | TM01 | Termination of appointment of Naomi Wiesenfeld as a director on 3 April 2016 | |
| 07 Apr 2016 | TM01 | Termination of appointment of Joseph Wiesenfeld as a director on 3 April 2016 | |
| 15 Feb 2016 | AA | Total exemption small company accounts made up to 15 May 2015 | |
| 25 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
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| 30 Jan 2015 | AA | Total exemption small company accounts made up to 15 May 2014 | |
| 30 Jan 2015 | AP01 | Appointment of Mr Raphael Wiesenfeld as a director on 30 January 2015 | |
| 31 Dec 2014 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
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| 02 Dec 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 04 Feb 2014 | AA | Total exemption small company accounts made up to 15 May 2013 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 06 Feb 2013 | AA | Total exemption small company accounts made up to 15 May 2012 | |
| 02 Nov 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
| 09 May 2012 | CH01 | Director's details changed for Miss Esther Finiasz on 12 December 2009 | |
| 09 May 2012 | CH01 | Director's details changed for Miss Esther Finiasz on 12 December 2009 | |
| 09 May 2012 | CH01 | Director's details changed for Miss Esther Wiesenfeld on 3 January 2011 | |
| 09 May 2012 | CH01 | Director's details changed for Mrs Naomi Wiesenfeld on 17 April 2012 | |
| 09 May 2012 | AP01 | Appointment of Mr Naomi Wiesenfeld as a director | |
| 09 May 2012 | AP01 | Appointment of Mr Jeffrey Finiasz as a director | |
| 01 Feb 2012 | AA | Total exemption small company accounts made up to 15 May 2011 | |
| 18 Nov 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
| 14 Feb 2011 | AA | Total exemption small company accounts made up to 15 May 2010 | |
| 30 Nov 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders |