Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
PSC07 |
Cessation of Bonaventura Sales Denmark a/S as a person with significant control on 8 October 2024
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18 Nov 2024 |
PSC02 |
Notification of Bonaventura Nordic As as a person with significant control on 8 October 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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25 Jul 2024 |
AD01 |
Registered office address changed from Unit 2 Cossall Industrial Estate Soloman Road Ilkeston DE7 5UA England to Unit 7 Orchard Park Industrial Estate Sandiacre Nottingham NG10 5BP on 25 July 2024
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29 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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11 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Oct 2022 |
PSC02 |
Notification of Bonaventura Sales Denmark a/S as a person with significant control on 1 February 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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23 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Feb 2022 |
PSC07 |
Cessation of Bonaventura Sales Danmark a/S as a person with significant control on 22 February 2022
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12 Nov 2021 |
MR04 |
Satisfaction of charge 3 in full
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11 Oct 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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01 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Feb 2021 |
PSC05 |
Change of details for Royal Biscuit Nordic a/S as a person with significant control on 8 February 2021
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-08
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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20 Oct 2020 |
AD01 |
Registered office address changed from Unit 2 Soloman Road Soloman Road Cossall Industrial Estate Ilkeston Derbyshire DE7 5UA England to Unit 2 Cossall Industrial Estate Soloman Road Ilkeston DE7 5UA on 20 October 2020
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20 Oct 2020 |
AP01 |
Appointment of Mr Benjamin Richard Friday as a director on 20 October 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Henrik Broksoe Thulesen as a director on 20 October 2020
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25 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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28 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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10 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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