Companies House does not verify the accuracy of the information filed

Advanced company search

BONMARCHE HOLDINGS PLC

Company number 08638336

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
14 May 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 54 pages (54 pages)
23 Nov 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 49 pages (49 pages)
07 Oct 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
21 May 2020	AM10	Administrator's progress report
20 May 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
15 Jan 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 7 pages (7 pages)
16 Dec 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 73 pages (73 pages)
30 Oct 2019	AD01	Registered office address changed from Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 October 2019	View PDF Registered office address changed from Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	TM02	Termination of appointment of Caroline Louise Farbridge as a secretary on 29 October 2019	View PDF Termination of appointment of Caroline Louise Farbridge as a secretary on 29 October 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	AP01	Appointment of Mr Alexander Jonathon Watson as a director on 23 August 2019	View PDF Appointment of Mr Alexander Jonathon Watson as a director on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	TM01	Termination of appointment of Stephen Alexander Alldridge as a director on 23 August 2019	View PDF Termination of appointment of Stephen Alexander Alldridge as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	TM01	Termination of appointment of Mark Mcclennon as a director on 23 August 2019	View PDF Termination of appointment of Mark Mcclennon as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	TM01	Termination of appointment of Ishbel Mcpherson as a director on 23 August 2019	View PDF Termination of appointment of Ishbel Mcpherson as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	TM01	Termination of appointment of John Coleman as a director on 23 August 2019	View PDF Termination of appointment of John Coleman as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	PSC02	Notification of Spectre Holdings Limited as a person with significant control on 2 April 2019	View PDF Notification of Spectre Holdings Limited as a person with significant control on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	PSC07	Cessation of Bm Holdings S.A.R.L as a person with significant control on 2 April 2019	View PDF Cessation of Bm Holdings S.A.R.L as a person with significant control on 2 April 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	TM01	Termination of appointment of Sergei Spiridinov as a director on 3 April 2019	View PDF Termination of appointment of Sergei Spiridinov as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of general meetings 26/07/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of general meetings 26/07/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 99 pages (99 pages)
10 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?