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BONNER & HINDLEY MARKETING & PUBLIC RELATIONS LIMITED

Company number 03938518

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
21 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
12 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
26 Sep 2018 AD01 Registered office address changed from 31 Burley Road Leeds LS3 1JT to Unit 9 Acorn Business Park Killingbeck Drive Leeds LS14 6UF on 26 September 2018
03 Jul 2018 SH06 Cancellation of shares. Statement of capital on 23 April 2018
  • GBP 50
03 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2018 SH03 Purchase of own shares.
28 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
15 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Feb 2018 SH06 Cancellation of shares. Statement of capital on 15 January 2018
  • GBP 85
15 Feb 2018 SH03 Purchase of own shares.
20 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
12 Jan 2018 AP03 Appointment of Ms Deborah Hindley as a secretary on 31 December 2017
12 Jan 2018 TM01 Termination of appointment of Sheralyn Bonner as a director on 31 December 2017
12 Jan 2018 TM02 Termination of appointment of Sheralyn Bonner as a secretary on 31 December 2017
12 Jan 2018 PSC07 Cessation of Sheralyn Bonner as a person with significant control on 31 December 2017