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BONHAMS CREDIT LIMITED

Company number 05092005

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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)
01 Nov 2018 MR01 Registration of charge 050920050003, created on 16 October 2018
12 Sep 2018 MR04 Satisfaction of charge 050920050002 in full
30 May 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
05 Apr 2018 AA Full accounts made up to 31 December 2017
29 Jun 2017 AA Full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Various company business 31/03/2015
11 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
29 Feb 2016 TM01 Termination of appointment of Hugh John Watchorn as a director on 30 October 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
14 May 2015 MR04 Satisfaction of charge 050920050001 in full
13 May 2015 MR01 Registration of charge 050920050002, created on 6 May 2015
25 May 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-25
  • GBP 1
08 Apr 2014 CERTNM Company name changed bonhams credit (two) LIMITED\certificate issued on 08/04/14
  • RES15 ‐ Change company name resolution on 2014-03-25
08 Apr 2014 CONNOT Change of name notice
19 Mar 2014 AA Full accounts made up to 31 December 2013
27 Jan 2014 MR01 Registration of charge 050920050001
11 Oct 2013 CERTNM Company name changed bonhams regions LIMITED\certificate issued on 11/10/13
  • RES15 ‐ Change company name resolution on 2013-10-04
11 Oct 2013 CONNOT Change of name notice
02 Oct 2013 AP01 Appointment of Mr Christopher David Watson as a director
01 Oct 2013 AP01 Appointment of Mr Hugh John Watchorn as a director
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders