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M N BONES LTD

Company number 09210107

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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)
16 May 2020 CS01 Confirmation statement made on 31 July 2019 with updates
16 May 2020 TM01 Termination of appointment of Adam Sharis Clark as a director on 16 May 2020
16 May 2020 AA Micro company accounts made up to 31 July 2018
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
06 Mar 2018 PSC07 Cessation of Lauren Elizabeth Hird as a person with significant control on 31 July 2017
06 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
14 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
11 Oct 2016 CS01 Confirmation statement made on 31 July 2016 with updates
11 Oct 2016 AA Accounts for a dormant company made up to 31 July 2016
11 Oct 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 July 2016
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 18 August 2016
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 11/07/22
18 Aug 2016 AP01 Appointment of Mr Adam Sharis Clark as a director on 18 August 2016
01 Aug 2016 AP01 Appointment of Miss Lauren Elizabeth Hird as a director on 28 July 2016
27 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
13 Nov 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
17 Mar 2015 AD01 Registered office address changed from 14 Slate Street Sheffield S2 3HA England to 70 Rushdale Road Sheffield S8 9QB on 17 March 2015
09 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted