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BONHAMS 1793 LIMITED

Company number 04326560

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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)
04 Dec 2015 TM01 Termination of appointment of Hugh John Watchorn as a director on 31 October 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
14 May 2015 MR04 Satisfaction of charge 4 in full
14 May 2015 MR04 Satisfaction of charge 1 in full
14 May 2015 MR04 Satisfaction of charge 043265600007 in full
14 May 2015 MR04 Satisfaction of charge 043265600006 in full
13 May 2015 MR01 Registration of charge 043265600008, created on 6 May 2015
13 May 2015 MR01 Registration of charge 043265600009, created on 6 May 2015
05 Feb 2015 MR04 Satisfaction of charge 5 in full
04 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 28,923,736
04 Aug 2014 MR01 Registration of charge 043265600006, created on 15 July 2014
04 Aug 2014 MR01 Registration of charge 043265600007, created on 15 July 2014
19 Mar 2014 AA Full accounts made up to 31 December 2013
04 Feb 2014 SH08 Change of share class name or designation
26 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 28,923,736
27 Sep 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • GBP 28,923,736
20 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
14 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
10 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
09 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
27 May 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2