- Company Overview for BONAS GROUP LIMITED (04749354)
- Filing history for BONAS GROUP LIMITED (04749354)
- People for BONAS GROUP LIMITED (04749354)
- More for BONAS GROUP LIMITED (04749354)
| 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) |
|---|---|---|---|
| 15 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
| 04 Apr 2024 | AA | Accounts for a small company made up to 7 April 2023 | |
| 09 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
| 19 Feb 2023 | AA | Audited abridged accounts made up to 7 April 2022 | |
| 05 Jan 2023 | AD01 | Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2PL to 9 Ely Place London EC1N 6RY on 5 January 2023 | |
| 24 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
| 01 Apr 2022 | AP01 | Appointment of Mr Graeme Andrew Jones as a director on 31 March 2022 | |
| 01 Apr 2022 | AP01 | Appointment of Mrs Carol Miller as a director on 31 March 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Charles Benjamin Bonas as a director on 31 March 2022 | |
| 22 Nov 2021 | AA | Audited abridged accounts made up to 7 April 2021 | |
| 19 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
| 05 Jan 2021 | AA | Audited abridged accounts made up to 7 April 2020 | |
| 14 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
| 20 Dec 2019 | AA | Accounts for a small company made up to 7 April 2019 | |
| 15 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
| 16 Jan 2019 | AA | Accounts for a small company made up to 7 April 2018 | |
| 15 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with no updates | |
| 02 Jan 2018 | AA | Full accounts made up to 7 April 2017 | |
| 12 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 04 Apr 2017 | AP03 | Appointment of Mrs Carol Miller as a secretary on 21 March 2017 | |
| 03 Apr 2017 | TM02 | Termination of appointment of Marie Clare Bragg as a secretary on 21 March 2017 | |
| 12 Jan 2017 | AA | Full accounts made up to 7 April 2016 | |
| 24 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
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| 14 Jan 2016 | AA | Total exemption full accounts made up to 7 April 2015 | |
| 06 Jun 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-06
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