- Company Overview for BONAS FAMILY HOLDINGS LIMITED (07951596)
- Filing history for BONAS FAMILY HOLDINGS LIMITED (07951596)
- People for BONAS FAMILY HOLDINGS LIMITED (07951596)
- More for BONAS FAMILY HOLDINGS LIMITED (07951596)
| 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 Apr 2024 | AAMD | Amended group of companies' accounts made up to 7 April 2023 | |
| 04 Apr 2024 | AA | Accounts for a small company made up to 7 April 2023 | |
| 01 Mar 2024 | CS01 | Confirmation statement made on 16 February 2024 with no updates | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 16 February 2023 with no updates | |
| 17 Feb 2023 | AA | Group of companies' accounts made up to 7 April 2022 | |
| 05 Jan 2023 | AD01 | Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2PL to 9 Ely Place London EC1N 6RY on 5 January 2023 | |
| 01 Apr 2022 | AP01 | Appointment of Mr Graeme Andrew Jones as a director on 31 March 2022 | |
| 01 Apr 2022 | AP01 | Appointment of Mrs Carol Miller as a director on 31 March 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Charles Benjamin Bonas as a director on 31 March 2022 | |
| 25 Mar 2022 | CS01 | Confirmation statement made on 16 February 2022 with no updates | |
| 25 Mar 2022 | PSC05 | Change of details for Ocorian Trustees (Capco) Limited as a person with significant control on 31 March 2021 | |
| 06 Jan 2022 | AA | Group of companies' accounts made up to 7 April 2021 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 16 February 2021 with no updates | |
| 08 Feb 2021 | AA | Group of companies' accounts made up to 7 April 2020 | |
| 26 Feb 2020 | CS01 | Confirmation statement made on 16 February 2020 with no updates | |
| 20 Dec 2019 | AA | Group of companies' accounts made up to 7 April 2019 | |
| 11 Mar 2019 | CS01 | Confirmation statement made on 16 February 2019 with no updates | |
| 11 Mar 2019 | PSC07 | Cessation of Peter Edward Francis Newbald as a person with significant control on 1 February 2019 | |
| 11 Mar 2019 | PSC01 | Notification of Andreas Eduard Gubser as a person with significant control on 1 February 2019 | |
| 29 Jan 2019 | AA | Group of companies' accounts made up to 7 April 2018 | |
| 24 Jul 2018 | PSC05 | Change of details for Capco Trustees Jersey Ltd as a person with significant control on 29 March 2018 | |
| 02 Mar 2018 | CS01 | Confirmation statement made on 16 February 2018 with no updates | |
| 12 Feb 2018 | AA | Group of companies' accounts made up to 7 April 2017 | |
| 04 Apr 2017 | AP03 | Appointment of Mrs Carol Miller as a secretary on 21 March 2017 | |
| 03 Apr 2017 | TM02 | Termination of appointment of Marie Bragg as a secretary on 21 March 2017 |