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BONNEY BABIES LIMITED

Company number 06457276

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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)
28 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2023	AP01	Appointment of Mr Colin James Anderton as a director on 18 September 2023	View PDF Appointment of Mr Colin James Anderton as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2023	TM01	Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023	View PDF Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jul 2022	TM01	Termination of appointment of James Nicholas Crosswell as a director on 29 June 2022	View PDF Termination of appointment of James Nicholas Crosswell as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	MR04	Satisfaction of charge 064572760001 in full	View PDF Satisfaction of charge 064572760001 in full - link opens in a new window - 1 page (1 page)
11 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AD01	Registered office address changed from 5 Crescent East Thornton-Cleveleys Lancashire FY5 3LJ to 231 Higher Lane Lymm Cheshire WA13 0RZ on 1 February 2022	View PDF Registered office address changed from 5 Crescent East Thornton-Cleveleys Lancashire FY5 3LJ to 231 Higher Lane Lymm Cheshire WA13 0RZ on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Richard James Spencer as a director on 31 January 2022	View PDF Termination of appointment of Richard James Spencer as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Charlotte Bonney as a director on 31 January 2022	View PDF Termination of appointment of Charlotte Bonney as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM02	Termination of appointment of Charlotte Bonney as a secretary on 31 January 2022	View PDF Termination of appointment of Charlotte Bonney as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AP01	Appointment of Mr John Hoban as a director on 31 January 2022	View PDF Appointment of Mr John Hoban as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr James Nicholas Crosswell as a director on 31 January 2022	View PDF Appointment of Mr James Nicholas Crosswell as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mrs Clare Bernadette Roberts as a director on 31 January 2022	View PDF Appointment of Mrs Clare Bernadette Roberts as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mrs Lucy Marie Kaczmarska as a director on 31 January 2022	View PDF Appointment of Mrs Lucy Marie Kaczmarska as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Kieron Gordon Ellis as a director on 31 January 2022	View PDF Appointment of Mr Kieron Gordon Ellis as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Aug 2021	PSC02	Notification of Bonney Babies Holdings Limited as a person with significant control on 31 December 2016	View PDF Notification of Bonney Babies Holdings Limited as a person with significant control on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC07	Cessation of Charlotte Bonney as a person with significant control on 31 December 2016	View PDF Cessation of Charlotte Bonney as a person with significant control on 31 December 2016 - link opens in a new window - 1 page (1 page)

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BONNEY BABIES LIMITED

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