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BONEPROP LTD

Company number 12094957

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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)
02 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-30 - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	PSC01	Notification of Simon Robert Bone as a person with significant control on 22 June 2020	View PDF Notification of Simon Robert Bone as a person with significant control on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AP01	Appointment of Mr Simon Robert Bone as a director on 22 June 2020	View PDF Appointment of Mr Simon Robert Bone as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AD01	Registered office address changed from Fernhills House, Foerster Chambers Todd Street Bury Lancashire BL9 5BJ United Kingdom to Byte Art 105-107 Farringdon Road London EC1R 3BU on 22 June 2020	View PDF Registered office address changed from Fernhills House, Foerster Chambers Todd Street Bury Lancashire BL9 5BJ United Kingdom to Byte Art 105-107 Farringdon Road London EC1R 3BU on 22 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Fernhills House, Foerster Chambers Todd Street Bury Lancashire BL9 5BJ on 18 June 2020	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Fernhills House, Foerster Chambers Todd Street Bury Lancashire BL9 5BJ on 18 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	TM01	Termination of appointment of Michael Duke as a director on 18 June 2020	View PDF Termination of appointment of Michael Duke as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 18 June 2020	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 18 June 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-10 GBP 1	View PDF Incorporation Statement of capital on 2019-07-10 GBP 1 - link opens in a new window - 39 pages (39 pages)

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