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BONES YARD COLNE ENGAINE LIMITED

Company number 09640807

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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)
09 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
09 Aug 2024 TM01 Termination of appointment of Kevin Butcher as a director on 24 December 2023
21 Mar 2024 AA Micro company accounts made up to 30 June 2023
09 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
07 Mar 2023 AA Micro company accounts made up to 30 June 2022
09 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
09 Mar 2022 AA Micro company accounts made up to 30 June 2021
12 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
16 Oct 2020 AA Micro company accounts made up to 30 June 2020
12 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
24 Mar 2020 AA Micro company accounts made up to 30 June 2019
14 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
25 Mar 2019 AA Micro company accounts made up to 30 June 2018
10 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
11 Aug 2017 AA Accounts for a dormant company made up to 30 June 2017
11 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
11 Aug 2017 PSC01 Notification of Stephen Glen Purkiss as a person with significant control on 7 February 2017
11 Aug 2017 PSC07 Cessation of Alistair James Cock as a person with significant control on 7 February 2017
27 Apr 2017 AD01 Registered office address changed from 17 - 19 Smeaton Close Severalls Industrial Estate Colchester Essex CO4 9QY United Kingdom to 2 Bones Yard Colne Engaine Colchester CO6 2FA on 27 April 2017
26 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
28 Feb 2017 MA Memorandum and Articles of Association
23 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017 AP01 Appointment of Miss Deborah Lynn Johnson as a director on 7 February 2017
07 Feb 2017 TM01 Termination of appointment of Paul John Osborne as a director on 7 February 2017
07 Feb 2017 TM01 Termination of appointment of Alistair James Cock as a director on 7 February 2017