- Company Overview for DOREE BONNER HOLDINGS LIMITED (10690791)
- Filing history for DOREE BONNER HOLDINGS LIMITED (10690791)
- People for DOREE BONNER HOLDINGS LIMITED (10690791)
- Charges for DOREE BONNER HOLDINGS LIMITED (10690791)
- More for DOREE BONNER HOLDINGS LIMITED (10690791)
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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29 Aug 2024 | AA | Group of companies' accounts made up to 1 December 2023 | |
20 May 2024 | CS01 | Confirmation statement made on 26 March 2024 with updates | |
14 May 2024 | SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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08 Mar 2024 | AP01 | Appointment of Mr Simon Guy Norrington as a director on 7 March 2024 | |
07 Mar 2024 | AP01 | Appointment of Mr Jason Ian Herbert as a director on 7 March 2024 | |
03 Jan 2024 | SH06 |
Cancellation of shares. Statement of capital on 1 December 2023
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03 Jan 2024 | SH03 |
Purchase of own shares.
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16 Dec 2023 | MA | Memorandum and Articles of Association | |
16 Dec 2023 | RESOLUTIONS |
Resolutions
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04 Dec 2023 | MR04 | Satisfaction of charge 106907910004 in full | |
04 Dec 2023 | MR01 | Registration of charge 106907910005, created on 1 December 2023 | |
29 Nov 2023 | RESOLUTIONS |
Resolutions
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29 Nov 2023 | RESOLUTIONS |
Resolutions
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22 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 11 November 2020
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05 Oct 2023 | AA | Group of companies' accounts made up to 30 November 2022 | |
31 Aug 2023 | AA01 | Previous accounting period shortened from 30 November 2022 to 29 November 2022 | |
25 Apr 2023 | CS01 | Confirmation statement made on 26 March 2023 with no updates | |
24 Aug 2022 | AA | Group of companies' accounts made up to 30 November 2021 | |
06 Apr 2022 | CS01 | Confirmation statement made on 26 March 2022 with no updates | |
09 Sep 2021 | AA | Group of companies' accounts made up to 30 November 2020 | |
04 Jun 2021 | CS01 | Confirmation statement made on 26 March 2021 with updates | |
24 Mar 2021 | PSC02 | Notification of Pasargad 1 Limited as a person with significant control on 3 March 2021 | |
24 Mar 2021 | PSC07 | Cessation of Said Amin Amiri as a person with significant control on 3 March 2021 | |
24 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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24 Mar 2021 | PSC04 | Change of details for Mr Said Amin Amiri as a person with significant control on 26 February 2021 |