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BONNER STUDS LIMITED

Company number 06004725

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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)
31 Jan 2025 AA Total exemption full accounts made up to 31 August 2024
30 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
22 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
07 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
23 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
30 Nov 2021 PSC01 Notification of James Cook as a person with significant control on 1 April 2021
30 Nov 2021 PSC01 Notification of Ann Cook as a person with significant control on 1 April 2021
22 Nov 2021 PSC07 Cessation of Ann Elizabeth Cook as a person with significant control on 1 April 2021
22 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with updates
10 Nov 2021 SH08 Change of share class name or designation
07 May 2021 RP04TM01 Second filing for the termination of Mr Frank David Cook as a director
07 Apr 2021 AP01 Appointment of Mr Richard Cook as a director on 1 April 2021
07 Apr 2021 AP01 Appointment of Mr James Cook as a director on 1 April 2021
07 Apr 2021 AP01 Appointment of Mr Marc Cook as a director on 1 April 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
19 Mar 2021 PSC07 Cessation of Frank Edward David Cook as a person with significant control on 12 March 2021
19 Mar 2021 TM01 Termination of appointment of Frank Edward David Cook as a director on 12 March 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 07/05/2021.
02 Mar 2021 MR04 Satisfaction of charge 1 in full
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
23 Nov 2020 PSC01 Notification of Ann Cook as a person with significant control on 1 November 2019
18 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
08 Jan 2020 MR04 Satisfaction of charge 060047250004 in full
23 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 200