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BONES AND BURGERS LIMITED

Company number 05327227

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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)
19 Mar 2019 PSC04 Change of details for Mr Nicholas Lorraine Edmund Hill as a person with significant control on 18 March 2019
31 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
14 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
11 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
29 Aug 2017 AA Accounts for a dormant company made up to 30 April 2017
29 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2017 CS01 Confirmation statement made on 4 January 2017 with updates
08 Aug 2016 AP04 Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
08 Aug 2016 TM02 Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
19 May 2016 AA Accounts for a dormant company made up to 30 April 2016
13 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
23 Sep 2015 AA Accounts for a dormant company made up to 30 April 2015
30 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
30 Jan 2015 CH04 Secretary's details changed for Bond Street Registrars Limited on 4 January 2015
30 Jan 2015 CH01 Director's details changed for Nicholas Lorraine Edmund Hill on 4 January 2015
26 Jun 2014 AA Accounts for a dormant company made up to 30 April 2014
30 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
17 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
31 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
18 Jan 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary
18 Jan 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary
29 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Aug 2012 CH03 Secretary's details changed for Richard Alan Kenneth Bacon on 6 August 2012
06 Aug 2012 CH01 Director's details changed for Richard Alan Kenneth Bacon on 6 August 2012