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BONERBO HOLDINGS LIMITED

Company number SC667309

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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)
03 Oct 2024	CH01	Director's details changed for Mr Orlando Valentine Hilton on 3 October 2024	View PDF Director's details changed for Mr Orlando Valentine Hilton on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
01 Aug 2024	PSC02	Notification of Centrica Combined Common Investment Fund Limited as a person with significant control on 1 April 2021	View PDF Notification of Centrica Combined Common Investment Fund Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	CH01	Director's details changed for Mr Nicholas John Wood on 19 July 2023	View PDF Director's details changed for Mr Nicholas John Wood on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CH01	Director's details changed for Mr Orlando Valentine Hilton on 19 July 2023	View PDF Director's details changed for Mr Orlando Valentine Hilton on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AP04	Appointment of Admina Fund Services Limited as a secretary on 28 September 2022	View PDF Appointment of Admina Fund Services Limited as a secretary on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM02	Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 28 September 2022	View PDF Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 28 September 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
17 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	CH01	Director's details changed for Mr Nicholas John Wood on 23 February 2022	View PDF Director's details changed for Mr Nicholas John Wood on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CH01	Director's details changed for Mr Orlando Valentine Hilton on 23 February 2022	View PDF Director's details changed for Mr Orlando Valentine Hilton on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
29 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 December 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP04	Appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 1 April 2021	View PDF Appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 3 February 2021	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	PSC02	Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 13 July 2020	View PDF Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 17 November 2020	View PDF Withdrawal of a person with significant control statement on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	SH01	Statement of capital following an allotment of shares on 23 July 2020 GBP 849,001	View PDF Statement of capital following an allotment of shares on 23 July 2020 GBP 849,001 - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-13 GBP 1	View PDF Incorporation Statement of capital on 2020-07-13 GBP 1 - link opens in a new window - 34 pages (34 pages)

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BONERBO HOLDINGS LIMITED

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