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BON BON BUDDIES (HOLDINGS) LIMITED

Company number 05135696

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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 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2021 DS01 Application to strike the company off the register
16 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
19 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
01 May 2020 AA Full accounts made up to 30 April 2019
20 Apr 2020 AA01 Previous accounting period shortened from 29 April 2019 to 28 April 2019
30 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
22 Nov 2019 AA Full accounts made up to 30 April 2018
09 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
29 Apr 2019 AD01 Registered office address changed from One Foxes Lane Oakdale Business Park Blackwood South Wales NP12 4AB to Suite 5a Quest House St. Mellons Cardiff CF3 0EY on 29 April 2019
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
26 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
17 Dec 2016 AA Group of companies' accounts made up to 30 April 2016
26 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 40,789.5
26 May 2016 CH01 Director's details changed for Mr Christopher Stuart Howarth on 13 March 2016
05 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
09 Jul 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 40,789.5
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 40,789.5
18 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2014 AA Group of companies' accounts made up to 30 April 2014
19 Nov 2014 TM02 Termination of appointment of Timothy James Carr as a secretary on 19 November 2014