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ALAM BONNER LTD

Company number 07218048

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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)
17 Sep 2024 CH01 Director's details changed for Dr Farrukh Nadim Alam on 13 September 2024
17 Sep 2024 PSC04 Change of details for Dr Farrukh Nadim Alam as a person with significant control on 13 September 2024
13 Jun 2024 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 13 June 2024
24 May 2024 AA Total exemption full accounts made up to 7 April 2024
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 7 April 2023
10 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
11 Nov 2022 AA Total exemption full accounts made up to 7 April 2022
11 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
03 Nov 2021 AA Total exemption full accounts made up to 7 April 2021
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 7 April 2020
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
04 Dec 2019 AA Total exemption full accounts made up to 7 April 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
27 Dec 2018 AA Total exemption full accounts made up to 7 April 2018
30 Apr 2018 SH08 Change of share class name or designation
13 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
10 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2017 AA Total exemption full accounts made up to 7 April 2017
10 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 7 April 2016
11 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
27 Nov 2015 AA Total exemption small company accounts made up to 7 April 2015
16 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100