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BONALAM LTD

Company number 14003262

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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 2025	AD01	Registered office address changed from PO Box 4385 14003262 - Companies House Default Address Cardiff CF14 8LH to 29 Blackwood Close West Byfleet Surrey KT14 6PP on 20 February 2025 This document is being processed and will be available in 10 days.
28 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2024	RP05	Registered office address changed to PO Box 4385, 14003262 - Companies House Default Address, Cardiff, CF14 8LH on 13 December 2024	View PDF Registered office address changed to PO Box 4385, 14003262 - Companies House Default Address, Cardiff, CF14 8LH on 13 December 2024 - link opens in a new window - 1 page (1 page)
11 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 - 5 pages (5 pages) Download iXBRL
14 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Agreement 04/03/2023	View PDF Resolutions RES13 ‐ Agreement 04/03/2023 - link opens in a new window - 1 page (1 page)
14 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2024	PSC01	Notification of Kristina Lamble as a person with significant control on 13 March 2024	View PDF Notification of Kristina Lamble as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC04	Change of details for Mr Dean Nicholas Lamble as a person with significant control on 13 March 2024	View PDF Change of details for Mr Dean Nicholas Lamble as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AAMD	Amended micro company accounts made up to 31 March 2023	View PDF Amended micro company accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
19 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	TM02	Termination of appointment of Kristina Lamble as a secretary on 25 January 2023	View PDF Termination of appointment of Kristina Lamble as a secretary on 25 January 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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