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BONACCORD HOLDINGS LTD.

Company number SC334996

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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)
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
22 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
18 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
27 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
16 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Aug 2010 CH01 Director's details changed for Mr Nicholas Thomas O'neil on 16 August 2010
05 Mar 2010 CH03 Secretary's details changed for Angela O'neil on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Mr Nicholas Thomas O'neil on 5 March 2010
18 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
09 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Dec 2008 363a Return made up to 07/12/08; full list of members
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New secretary appointed
14 Dec 2007 288b Secretary resigned
14 Dec 2007 288b Director resigned
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 NEWINC Incorporation