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BONZO BAND LIMITED

Company number 03467090

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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)
07 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
21 Apr 2017 AP01 Appointment of Shirley White as a director on 22 March 2017
29 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
16 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 4
11 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
14 May 2015 CH03 Secretary's details changed for Shirley White on 14 May 2015
14 May 2015 CH01 Director's details changed for Michael Allan White on 14 May 2015
25 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 4
06 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
26 Jun 2014 CH01 Director's details changed for Garry Ryan Richardson on 24 June 2014
25 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 4
25 Nov 2013 AD01 Registered office address changed from Block G the Harrington Mills Leopold Street Long Eaton Nottingham NG10 4QG England on 25 November 2013
20 Nov 2013 AD01 Registered office address changed from Block a the Harrington Mills Leopold Street Long Eaton Derbyshire NG10 4QG on 20 November 2013
20 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
01 Mar 2013 AA01 Current accounting period extended from 30 November 2012 to 31 May 2013
05 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Jan 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
17 Oct 2011 SH06 Cancellation of shares. Statement of capital on 17 October 2011
  • GBP 4
17 Oct 2011 SH03 Purchase of own shares.
14 Oct 2011 SH10 Particulars of variation of rights attached to shares
14 Oct 2011 SH08 Change of share class name or designation
14 Oct 2011 CC04 Statement of company's objects
14 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares