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7BONE PORTSWOOD LTD

Company number 08444558

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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)
22 Sep 2018 TM01 Termination of appointment of Richard Peter Zammit as a director on 25 July 2018
30 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
26 Feb 2018 TM01 Termination of appointment of Scott Anthony Lloyd as a director on 15 January 2018
26 Feb 2018 TM01 Termination of appointment of James Oliver Tillman as a director on 15 January 2018
11 Aug 2017 AD01 Registered office address changed from 110 Portswood Road Southampton Hampshire SO17 2FW to Office 1 Ocean Village Innovation Centre 4 Ocean Way Southampton Hampshire SO14 3JZ on 11 August 2017
30 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
02 Jun 2017 CS01 Confirmation statement made on 9 April 2017 with updates
15 Feb 2017 AP01 Appointment of Scott Anthony Lloyd as a director on 4 January 2017
15 Feb 2017 TM01 Termination of appointment of Hugo Edward William Robinson as a director on 4 January 2017
24 Oct 2016 AP01 Appointment of Mr James Oliver Tillman as a director on 17 August 2016
24 Oct 2016 AP01 Appointment of Mr Hugo Edward William Robinson as a director on 17 August 2016
11 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
11 May 2016 CH01 Director's details changed for Mr Matthew David Mollicone on 12 April 2016
11 May 2016 CH01 Director's details changed for Mr Richard Peter Zammit on 10 April 2016
11 May 2016 CH01 Director's details changed for Mr Richard Zammit on 10 April 2016
10 May 2016 CH01 Director's details changed for Mr Matthew David Mollicone on 12 April 2016
21 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
19 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
19 Jun 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 September 2013
19 Jun 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
19 Jun 2014 AD01 Registered office address changed from 110 Portswood Road Portswood Road Southampton Hampshire SO17 2FW England on 19 June 2014
09 Apr 2014 AD01 Registered office address changed from 1 Eden Grange 13 the Avenue Southampton Hampshire SO17 1XT England on 9 April 2014