Companies House does not verify the accuracy of the information filed

BONNIE 1 LIMITED

Company number 08216263

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
14 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
08 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AAMD	Amended micro company accounts made up to 31 March 2020	View PDF Amended micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CH01	Director's details changed for Mr Graham Justin Hindley on 6 April 2021	View PDF Director's details changed for Mr Graham Justin Hindley on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AD01	Registered office address changed from 289 Fir Tree Road Epsom Surrey KT17 3LF England to Maen Rock Farm Jobs Water Penryn Cornwall TR10 9BT on 6 April 2021	View PDF Registered office address changed from 289 Fir Tree Road Epsom Surrey KT17 3LF England to Maen Rock Farm Jobs Water Penryn Cornwall TR10 9BT on 6 April 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
23 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	SH02	Sub-division of shares on 13 February 2020	View PDF Sub-division of shares on 13 February 2020 - link opens in a new window - 6 pages (6 pages)
24 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 13 February 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 13 February 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
03 Dec 2019	AD01	Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH to 289 Fir Tree Road Epsom Surrey KT17 3LF on 3 December 2019	View PDF Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH to 289 Fir Tree Road Epsom Surrey KT17 3LF on 3 December 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	CH03	Secretary's details changed for Mrs Caroline Jane Spence Hindley on 19 August 2019	View PDF Secretary's details changed for Mrs Caroline Jane Spence Hindley on 19 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	CH01	Director's details changed for Mr Graham Justin Hindley on 19 August 2019	View PDF Director's details changed for Mr Graham Justin Hindley on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

BONNIE 1 LIMITED

Filter by category