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DOG WITH A BONE PRODUCTIONS LIMITED

Company number 08648172

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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)
24 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
28 Mar 2022 SH19 Statement of capital on 28 March 2022
  • GBP 1,123,055
28 Mar 2022 SH20 Statement by Directors
28 Mar 2022 CAP-SS Solvency Statement dated 22/03/22
28 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
22 Apr 2021 CH01 Director's details changed for Mr Gary Michael Bell on 9 April 2021
08 Mar 2021 SH20 Statement by Directors
24 Feb 2021 SH19 Statement of capital on 24 February 2021
  • GBP 1,142,631.00
24 Feb 2021 CAP-SS Solvency Statement dated 16/02/21
24 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2021 AA Accounts for a small company made up to 31 December 2019
08 Feb 2021 AA01 Current accounting period shortened from 28 September 2020 to 31 December 2019
24 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with updates
22 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
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
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
30 Apr 2020 AA Accounts for a small company made up to 30 September 2019
15 Apr 2020 AP01 Appointment of Mr Gary Michael Bell as a director on 14 April 2020
15 Apr 2020 TM01 Termination of appointment of Oliver William Lennox Allgrove as a director on 14 April 2020
16 Dec 2019 SH20 Statement by Directors
16 Dec 2019 SH19 Statement of capital on 16 December 2019
  • GBP 1,623,149
16 Dec 2019 CAP-SS Solvency Statement dated 11/12/19