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BONEBROTHBROTHERS LTD

Company number 11821367

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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)
20 Feb 2024	TM01	Termination of appointment of Thomas William Lind as a director on 1 February 2024	View PDF Termination of appointment of Thomas William Lind as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	CH01	Director's details changed for Mr Daniel Oliver Adams on 1 January 2024	View PDF Director's details changed for Mr Daniel Oliver Adams on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	PSC04	Change of details for Mr Daniel Oliver Adams as a person with significant control on 1 March 2022	View PDF Change of details for Mr Daniel Oliver Adams as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CH01	Director's details changed for Mr Thomas William Lind on 24 February 2022	View PDF Director's details changed for Mr Thomas William Lind on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Jan 2022	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2021	AP01	Appointment of Mr Thomas William Lind as a director on 1 June 2021	View PDF Appointment of Mr Thomas William Lind as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	PSC07	Cessation of Thomas Joshua Adams as a person with significant control on 1 September 2020	View PDF Cessation of Thomas Joshua Adams as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2020	AD01	Registered office address changed from 16 Northfields Prospect Business Centre, Northfiel 16 Northfields Prospect Business Centre Northfields, Putney Bridge Road London SW18 1PE England to 16 Northfields Prospect Business Centre Northfields Putney Bridge Road London England SW18 1PE on 29 December 2020	View PDF Registered office address changed from 16 Northfields Prospect Business Centre, Northfiel 16 Northfields Prospect Business Centre Northfields, Putney Bridge Road London SW18 1PE England to 16 Northfields Prospect Business Centre Northfields Putney Bridge Road London England SW18 1PE on 29 December 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AD01	Registered office address changed from The Old Rectory House Hillfarrance Taunton Somerset TA4 1AW England to 16 Northfields Prospect Business Centre, Northfiel 16 Northfields Prospect Business Centre Northfields, Putney Bridge Road London SW18 1PE on 19 August 2020	View PDF Registered office address changed from The Old Rectory House Hillfarrance Taunton Somerset TA4 1AW England to 16 Northfields Prospect Business Centre, Northfiel 16 Northfields Prospect Business Centre Northfields, Putney Bridge Road London SW18 1PE on 19 August 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	AD01	Registered office address changed from 5 Valley Cottage Lydeard St. Lawrence Taunton Somerset TA4 3QF United Kingdom to The Old Rectory House Hillfarrance Taunton Somerset TA4 1AW on 12 March 2020	View PDF Registered office address changed from 5 Valley Cottage Lydeard St. Lawrence Taunton Somerset TA4 3QF United Kingdom to The Old Rectory House Hillfarrance Taunton Somerset TA4 1AW on 12 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-12 GBP 100 - link opens in a new window - 12 pages (12 pages)

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BONEBROTHBROTHERS LTD

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