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GUSTAV BONNIER LIMITED

Company number 08446808

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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 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
27 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
01 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with updates
03 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
29 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
25 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
21 Feb 2020 PSC04 Change of details for Mr Anthony Paul Lanzbergin as a person with significant control on 21 February 2020
21 Feb 2020 CH01 Director's details changed for Mr Anthony Paul Lanzbergin on 21 February 2020
26 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
14 Mar 2019 CH01 Director's details changed for Mr Thomas Robert Morgan on 14 March 2019
14 Mar 2019 CH01 Director's details changed for Mr Anthony Paul Lanzbergin on 14 March 2019
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
19 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
15 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
01 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2017 RP04AR01 Second filing of the annual return made up to 15 March 2016
27 Apr 2017 RP04AR01 Second filing of the annual return made up to 15 March 2015
27 Apr 2017 RP04AR01 Second filing of the annual return made up to 15 March 2014
09 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
21 Nov 2016 SH06 Cancellation of shares. Statement of capital on 12 October 2016
  • GBP 2
21 Nov 2016 SH03 Purchase of own shares.