Companies House does not verify the accuracy of the information filed

Advanced company search

BRUCIE BONUS 1 LTD

Company number 12938561

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	PSC07	Cessation of Safe as Houses Investment Plc as a person with significant control on 8 February 2024	View PDF Cessation of Safe as Houses Investment Plc as a person with significant control on 8 February 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	PSC02	Notification of Sah Ssl Ltd as a person with significant control on 8 February 2024	View PDF Notification of Sah Ssl Ltd as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Mr James Beattie Fairweather as a director on 8 February 2024	View PDF Appointment of Mr James Beattie Fairweather as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of David Michael Heaney as a director on 8 February 2024	View PDF Termination of appointment of David Michael Heaney as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM01	Termination of appointment of Jason Miles Bougourd as a director on 8 February 2024	View PDF Termination of appointment of Jason Miles Bougourd as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to 16 Great Queen Street London WC2B 5AH on 7 June 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY England to 16 Great Queen Street London WC2B 5AH on 7 June 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CH01	Director's details changed for Mr David Innes Ritchie on 30 September 2021	View PDF Director's details changed for Mr David Innes Ritchie on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CH01	Director's details changed for Mr David Michael Heaney on 30 September 2021	View PDF Director's details changed for Mr David Michael Heaney on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CH01	Director's details changed for Mr Jason Miles Bougourd on 30 September 2021	View PDF Director's details changed for Mr Jason Miles Bougourd on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?