- Company Overview for GUSTAV BONNIER HOLDINGS LIMITED (10399361)
- Filing history for GUSTAV BONNIER HOLDINGS LIMITED (10399361)
- People for GUSTAV BONNIER HOLDINGS LIMITED (10399361)
- More for GUSTAV BONNIER HOLDINGS LIMITED (10399361)
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) |
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30 Oct 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
31 Jul 2024 | AA01 | Previous accounting period shortened from 31 October 2023 to 30 October 2023 | |
27 Mar 2024 | CS01 | Confirmation statement made on 18 February 2024 with no updates | |
31 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
01 Jun 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
31 May 2023 | CS01 | Confirmation statement made on 18 February 2023 with no updates | |
09 May 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Nov 2022 | CS01 | Confirmation statement made on 18 February 2022 with no updates | |
14 Jun 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
21 Oct 2021 | CS01 | Confirmation statement made on 27 September 2021 with updates | |
09 Jun 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
20 May 2021 | PSC07 | Cessation of Anthony Paul Lanz-Bergin as a person with significant control on 12 March 2021 | |
07 Apr 2021 | AD01 | Registered office address changed from 22 Royle Green Road Manchester M22 4NG United Kingdom to Didsbury House 748 Wilmslow Road Manchester M20 2DW on 7 April 2021 | |
16 Mar 2021 | TM01 | Termination of appointment of Anthony Paul Lanz-Bergin as a director on 12 March 2021 | |
06 Oct 2020 | CS01 | Confirmation statement made on 27 September 2020 with no updates | |
30 Jun 2020 | SH08 | Change of share class name or designation | |
30 Jun 2020 | SH08 | Change of share class name or designation | |
16 Jun 2020 | RESOLUTIONS |
Resolutions
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16 Jun 2020 | SH08 | Change of share class name or designation | |
16 Jun 2020 | SH08 | Change of share class name or designation | |
15 Jun 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
30 Sep 2019 | CS01 | Confirmation statement made on 27 September 2019 with no updates | |
30 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
07 Mar 2019 | CH01 | Director's details changed for Mr Tom Morgan on 7 March 2019 | |
07 Mar 2019 | PSC04 | Change of details for Mr Anthony Paul Lanzbergin as a person with significant control on 7 March 2019 |