BONAMY FINCH MARKETING SERVICES LIMITED
Company number 05489368
- Company Overview for BONAMY FINCH MARKETING SERVICES LIMITED (05489368)
- Filing history for BONAMY FINCH MARKETING SERVICES LIMITED (05489368)
- People for BONAMY FINCH MARKETING SERVICES LIMITED (05489368)
- Charges for BONAMY FINCH MARKETING SERVICES LIMITED (05489368)
- More for BONAMY FINCH MARKETING SERVICES LIMITED (05489368)
| 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) |
|---|---|---|---|
| 10 Oct 2024 | MR04 | Satisfaction of charge 054893680001 in full | |
| 10 Oct 2024 | MR04 | Satisfaction of charge 054893680002 in full | |
| 16 Sep 2024 | AD01 | Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP to 11 Soho Street London W1D 3AD on 16 September 2024 | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 23 June 2024 with no updates | |
| 29 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 29 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 29 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 29 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 13 Feb 2024 | AP01 | Appointment of Mr Stephen Edward Perkins as a director on 29 January 2024 | |
| 13 Feb 2024 | TM01 | Termination of appointment of Alexander William Knight as a director on 29 January 2024 | |
| 03 Jul 2023 | TM01 | Termination of appointment of Paul Carney as a director on 30 June 2023 | |
| 26 Jun 2023 | CS01 | Confirmation statement made on 23 June 2023 with no updates | |
| 09 Mar 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 19 Jul 2022 | CS01 | Confirmation statement made on 23 June 2022 with no updates | |
| 19 Jul 2022 | TM01 | Termination of appointment of Leigh Morris as a director on 31 March 2022 | |
| 03 Mar 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 04 Oct 2021 | MA | Memorandum and Articles of Association | |
| 04 Oct 2021 | RESOLUTIONS |
Resolutions
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| 04 Oct 2021 | MR01 | Registration of charge 054893680002, created on 28 September 2021 | |
| 14 Sep 2021 | CH01 | Director's details changed for Dr Leigh Morris on 14 September 2021 | |
| 14 Sep 2021 | CH01 | Director's details changed for Mr Alexander William Knight on 14 September 2021 | |
| 12 Aug 2021 | CS01 | Confirmation statement made on 23 June 2021 with no updates | |
| 15 Jan 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 23 Jun 2020 | CS01 | Confirmation statement made on 23 June 2020 with no updates | |
| 27 Mar 2020 | AA | Accounts for a small company made up to 30 June 2019 |