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BONA LAW LIMITED

Company number 07237150

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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)
11 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
11 May 2018 PSC04 Change of details for Mr Laurence Marks as a person with significant control on 2 October 2017
11 May 2018 CH01 Director's details changed for Mr Laurence Marks on 2 October 2017
11 May 2018 CH01 Director's details changed for Maurice Bernard Gran on 2 October 2017
11 May 2018 PSC04 Change of details for Mr Maurice Bernard Gran as a person with significant control on 2 October 2017
11 May 2018 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 11 May 2018
06 Mar 2018 CH04 Secretary's details changed for C&a Company Secretarial Services Limited on 2 October 2017
08 Dec 2017 AA01 Current accounting period extended from 28 October 2017 to 31 March 2018
20 Jul 2017 AA Total exemption small company accounts made up to 28 October 2016
15 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 28 October 2015
24 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
27 Jul 2015 AA Total exemption small company accounts made up to 28 October 2014
19 Jun 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
19 Apr 2015 SH08 Change of share class name or designation
02 Apr 2015 AP04 Appointment of C&a Company Secretarial Services Limited as a secretary on 28 February 2014
02 Apr 2015 TM02 Termination of appointment of Laurence Marks as a secretary on 28 February 2015
26 Mar 2015 AD01 Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD on 26 March 2015
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
01 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
07 Apr 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 7 April 2014
20 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
14 May 2013 AA Total exemption small company accounts made up to 31 October 2012
01 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011