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BOONE HENRY LIMITED

Company number 03536126

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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)
03 Dec 2024 PSC04 Change of details for Mr Graeme Bolton Honeyborne as a person with significant control on 1 January 2020
30 Jul 2024 AA Micro company accounts made up to 31 March 2024
01 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
30 Jun 2023 AA Micro company accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
20 Sep 2022 TM02 Termination of appointment of Mary Kathlyn Denise Honeyborne as a secretary on 16 September 2022
20 Sep 2022 AP03 Appointment of Mr Robin Richard Honeyborne as a secretary on 16 September 2022
15 Jun 2022 AA Micro company accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
15 Jul 2021 AA Micro company accounts made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
18 Feb 2021 AA Micro company accounts made up to 31 March 2020
15 Apr 2020 AD01 Registered office address changed from Pine Lodge 24 Overhill Road Wilmslow Cheshire SK9 2BE to 24 Overhill Road Wilmslow Cheshire SK9 2BE on 15 April 2020
02 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
30 Mar 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
30 Jun 2018 AA Micro company accounts made up to 31 March 2018
31 Mar 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
31 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
19 Nov 2017 TM02 Termination of appointment of Graeme Bolton Honeyborne as a secretary on 17 November 2017
19 Nov 2017 TM01 Termination of appointment of Mary Kathlyn Denise Honeyborne as a director on 17 November 2017
19 Nov 2017 AP03 Appointment of Dr Mary Kathlyn Denise Honeyborne as a secretary on 17 November 2017
02 Jul 2017 AA Micro company accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016