BUN AND HAM PRODUCTIONS LIMITED

Company number 08414728

Date	Type	Description	View / Download
31 Jan 2022	CAP-SS	Solvency Statement dated 26/01/22	(2 pages)
31 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/01/2022 RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
25 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with updates	(4 pages)
31 Aug 2021	AA	Accounts for a small company made up to 30 November 2020	(10 pages) Download iXBRL
25 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 22 November 2019	(3 pages)
24 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)
23 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	(1 page)
03 Jul 2020	AD01	Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
17 Jun 2020	AA	Accounts for a small company made up to 30 November 2019	(10 pages) Download iXBRL
10 Jun 2020	AA01	Previous accounting period shortened from 28 March 2020 to 30 November 2019	(1 page)
02 Mar 2020	AP02	Appointment of Ingenious Media Director Limited as a director on 2 March 2020	(2 pages)
23 Dec 2019	AA	Accounts for a small company made up to 4 April 2019	(10 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 25/11/2020.	(4 pages)
08 Sep 2019	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 8 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
07 Jun 2019	TM01	Termination of appointment of Richard Dylan Jones as a director on 23 May 2019	(1 page)
07 Jun 2019	AP01	Appointment of Mr Mark Samuel Cowie as a director on 23 May 2019	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
29 Mar 2019	AA	Total exemption full accounts made up to 4 April 2018	(16 pages)
27 Dec 2018	AA01	Previous accounting period shortened from 29 March 2018 to 28 March 2018	(1 page)
03 Dec 2018	CS01	22/11/18 Statement of Capital gbp 640229.80	(5 pages)
29 Jun 2018	AA	Accounts for a small company made up to 5 April 2017	(19 pages)
20 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)