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BONNEYCOURT LIMITED

Company number 02876222

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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)
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
04 May 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
20 May 2016 AA Full accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
28 May 2015 AA Full accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
25 Jul 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 TM01 Termination of appointment of Guy Indig as a director
09 Jan 2014 AP01 Appointment of Mr Paul Musgrave as a director
09 Jan 2014 AP01 Appointment of Mr Colin Haig as a director
31 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2013 MR01 Registration of charge 028762220009
16 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
19 Feb 2013 AA Full accounts made up to 31 December 2011
05 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
27 Mar 2012 AP01 Appointment of Mr Guy Indig as a director
27 Mar 2012 TM01 Termination of appointment of Peter Curtis as a director
02 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
30 Jun 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 TM01 Termination of appointment of Simon Walters as a director
08 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders