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ALEXANDER BONHILL LIMITED

Company number 05082608

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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)
14 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement approved 27/08/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Sep 2021 MR01 Registration of charge 050826080003, created on 27 August 2021
19 Aug 2021 PSC05 Change of details for Hml Holdings Plc as a person with significant control on 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
03 Nov 2020 AA Full accounts made up to 31 March 2020
07 Jan 2020 AA Full accounts made up to 31 March 2019
06 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
02 Jan 2020 TM01 Termination of appointment of Robert Henry Charles Plumb as a director on 31 December 2019
11 Dec 2019 MR01 Registration of charge 050826080002, created on 29 November 2019
04 Dec 2019 AP01 Appointment of Mr Charles Alec Guthrie as a director on 1 December 2019
03 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
06 Nov 2018 AA Full accounts made up to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
12 Dec 2017 AA Full accounts made up to 31 March 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016
03 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
04 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
20 Aug 2015 AA Full accounts made up to 31 March 2015
02 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 10,000
12 Aug 2014 AA Full accounts made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10,000
15 Jul 2013 AA Full accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders