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BONACIA LTD

Company number 05368980

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2023	PSC01	Notification of Tracey Jane Rose Walton as a person with significant control on 2 July 2023	View PDF Notification of Tracey Jane Rose Walton as a person with significant control on 2 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC07	Cessation of Ian Robert Walton as a person with significant control on 2 July 2023	View PDF Cessation of Ian Robert Walton as a person with significant control on 2 July 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	TM01	Termination of appointment of Ian Robert Walton as a director on 2 July 2023	View PDF Termination of appointment of Ian Robert Walton as a director on 2 July 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	MR01	Registration of charge 053689800002, created on 16 March 2023	View PDF Registration of charge 053689800002, created on 16 March 2023 - link opens in a new window - 24 pages (24 pages)
23 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CH01	Director's details changed for Ms Rosie Jayne Walton on 1 January 2020	View PDF Director's details changed for Ms Rosie Jayne Walton on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	CH01	Director's details changed for Ms Rosie Jayne Walton on 2 March 2022	View PDF Director's details changed for Ms Rosie Jayne Walton on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Apr 2021	CH01	Director's details changed for Miss Morgan Sunday Walton on 28 April 2021	View PDF Director's details changed for Miss Morgan Sunday Walton on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
15 May 2020	MR01	Registration of charge 053689800001, created on 13 May 2020	View PDF Registration of charge 053689800001, created on 13 May 2020 - link opens in a new window - 10 pages (10 pages)
09 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AP01	Appointment of Mr Ian Robert Walton as a director on 15 August 2018	View PDF Appointment of Mr Ian Robert Walton as a director on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	TM02	Termination of appointment of Ian Robert Walton as a secretary on 28 June 2018	View PDF Termination of appointment of Ian Robert Walton as a secretary on 28 June 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	TM01	Termination of appointment of Ian Robert Walton as a director on 28 June 2018	View PDF Termination of appointment of Ian Robert Walton as a director on 28 June 2018 - link opens in a new window - 1 page (1 page)

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BONACIA LTD

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