BONHAMS HOLDINGS LIMITED

Company number 04232151

Date	Type	Description	View / Download
14 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
01 Nov 2018	MR01	Registration of charge 042321510004, created on 16 October 2018	(40 pages)
19 Sep 2018	TM01	Termination of appointment of Robert Brooks as a director on 11 September 2018	(1 page)
19 Sep 2018	TM01	Termination of appointment of Johannes Martinas Adrianus Schalken as a director on 11 September 2018	(1 page)
19 Sep 2018	AP01	Appointment of Mr Matthew David Girling as a director on 11 September 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of James Cameron Kelly as a director on 11 September 2018	(1 page)
19 Sep 2018	AP01	Appointment of Mr James Edward Knight as a director on 11 September 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Hermannus Antonius Tulp as a director on 11 September 2018	(1 page)
19 Sep 2018	AP01	Appointment of Mr Jonathan Mark Fairhurst as a director on 11 September 2018	(2 pages)
12 Sep 2018	MR04	Satisfaction of charge 042321510003 in full	(4 pages)
28 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
04 Apr 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
29 Nov 2017	AP01	Appointment of Mr James Cameron Kelly as a director on 21 November 2017	(2 pages)
23 Nov 2017	TM01	Termination of appointment of Geoffrey Ronald Davies as a director on 21 November 2017	(1 page)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
14 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/03/2015	(3 pages)
21 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 6,000,700	(6 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
06 Oct 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 6,000,700	(6 pages)
18 May 2015	MR01	Registration of charge 042321510003, created on 6 May 2015	(91 pages)
19 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 6,000,700	(6 pages)
19 Mar 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)

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