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HONE & COMPANY BEDFORD LIMITED

Company number 07662149

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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)
09 Jul 2020 TM01 Termination of appointment of Dominic Quirke as a director on 20 May 2020
08 Jul 2020 CS01 Confirmation statement made on 30 May 2020 with updates
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 100
08 Jul 2020 PSC01 Notification of Matthew Kevin Giggs as a person with significant control on 29 May 2020
08 Jul 2020 AP01 Appointment of Mr Matthew Kevin Giggs as a director on 29 May 2020
08 Jul 2020 PSC07 Cessation of Dominic Quirke as a person with significant control on 20 May 2020
19 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
14 Jun 2019 MR04 Satisfaction of charge 1 in full
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
14 Feb 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
11 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with no updates
11 Jul 2017 PSC01 Notification of Garry Hamilton Hone as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Dominic Quirke as a person with significant control on 6 April 2016
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Aug 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 12
24 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Aug 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
28 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
03 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
25 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Oct 2012 AA01 Previous accounting period extended from 30 June 2012 to 31 July 2012