Companies House does not verify the accuracy of the information filed

Advanced company search

BONNERHILL ROAD LIMITED

Company number 09743564

Follow this company File for 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)
27 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with updates	View PDF Confirmation statement made on 20 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 300	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 300 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	MR01	Registration of charge 097435640001, created on 31 July 2017	View PDF Registration of charge 097435640001, created on 31 July 2017 - link opens in a new window - 60 pages (60 pages)
15 May 2017	AA01	Current accounting period shortened from 31 December 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 December 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
10 May 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-21 GBP 100 - link opens in a new window - 8 pages (8 pages)

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