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BO-NESS LIMITED

Company number 12907429

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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)
19 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
16 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
16 Nov 2023 PSC01 Notification of Lori Leon as a person with significant control on 19 June 2023
16 Nov 2023 PSC04 Change of details for Mr James Matthew Hadley-Clift as a person with significant control on 19 June 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jun 2023 MA Memorandum and Articles of Association
30 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of shares 19/06/2023
20 Jun 2023 AD01 Registered office address changed from 8 Winston Avenue Poole BH12 1PE United Kingdom to 29 Southbourne Grove Bournemouth Dorset BH6 3QT on 20 June 2023
20 Jun 2023 AP01 Appointment of Ms Lori Leon as a director on 19 June 2023
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 19 June 2023
  • GBP 200
23 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Aug 2022 MR01 Registration of charge 129074290001, created on 12 August 2022
09 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 100
  • ANNOTATION Other This document is a duplicate of form SH01 registered on 06/01/2021.
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 100
28 Jan 2021 CS01 Confirmation statement made on 6 November 2020 with updates
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 100
  • ANNOTATION Other This document is a duplicate of form SH01 registered on 06/01/2021.
20 Jan 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
25 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-25
  • GBP 1