- Company Overview for BONNEYHALL LIMITED (02926785)
- Filing history for BONNEYHALL LIMITED (02926785)
- People for BONNEYHALL LIMITED (02926785)
- More for BONNEYHALL LIMITED (02926785)
| 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) |
|---|---|---|---|
| 07 Dec 2015 | AD01 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 18 Grafton Way London W1T 5DS on 7 December 2015 | |
| 20 May 2015 | AR01 |
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
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| 28 Oct 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 07 Oct 2014 | AP03 | Appointment of Mr Malcolm William Froom Hezel as a secretary on 1 September 2014 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 03 Oct 2013 | TM02 | Termination of appointment of Kathleen Bainbridge as a secretary | |
| 10 Jul 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 31 May 2013 | AR01 | Annual return made up to 6 May 2013 with full list of shareholders | |
| 06 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 11 Jun 2012 | AR01 | Annual return made up to 6 May 2012 with full list of shareholders | |
| 11 Apr 2012 | TM02 | Termination of appointment of Rosemary Davies as a secretary | |
| 07 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 06 Jul 2011 | AR01 | Annual return made up to 6 May 2011 with full list of shareholders | |
| 13 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 27 May 2010 | AR01 | Annual return made up to 6 May 2010 with full list of shareholders | |
| 15 Oct 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 31 Jul 2009 | 363a | Return made up to 06/05/09; full list of members | |
| 26 Feb 2009 | 363a | Return made up to 06/05/08; full list of members | |
| 03 Dec 2008 | 287 | Registered office changed on 03/12/2008 from 4TH floor centre heights 137 finchley road london NW3 6JG | |
| 13 Nov 2008 | 287 | Registered office changed on 13/11/2008 from 61 chandos place london WC2N 4HG | |
| 08 Sep 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 10 Dec 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 01 Jun 2007 | 363a | Return made up to 06/05/07; full list of members | |
| 13 Dec 2006 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 18 May 2006 | 363s | Return made up to 06/05/06; full list of members |