HENRY BONAS LIMITED

04863937
GOWRAN HOUSE 56 BROAD STREET CHIPPING SODBURY BRISTOL BS37 6AG

Documents

Documents
Date Category Description Pages
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 accounts Annual Accounts 8 Buy now
22 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 accounts Annual Accounts 9 Buy now
16 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 9 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2021 officers Change of particulars for director (Mrs Katie Helen Bonas) 2 Buy now
20 Aug 2021 officers Change of particulars for director (Mr Henry Alexander Bonas) 2 Buy now
20 Aug 2021 officers Change of particulars for secretary (Mrs Katie Bonas) 1 Buy now
08 Mar 2021 accounts Annual Accounts 9 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 9 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 9 Buy now
14 Aug 2018 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
14 Aug 2018 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
14 Aug 2018 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2018 officers Change of particulars for director (Mrs Katie Helen Bonas) 2 Buy now
01 Jun 2018 capital Return of Allotment of shares 3 Buy now
17 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2017 accounts Annual Accounts 9 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2016 accounts Annual Accounts 6 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2016 officers Change of particulars for director (Mrs Katie Helen Bonas) 2 Buy now
26 Jan 2016 officers Change of particulars for director (Mr Henry Alexander Bonas) 2 Buy now
26 Jan 2016 officers Change of particulars for secretary (Mrs Katie Bonas) 1 Buy now
17 Dec 2015 accounts Annual Accounts 6 Buy now
25 Aug 2015 annual-return Annual Return 5 Buy now
30 Dec 2014 accounts Annual Accounts 6 Buy now
22 Aug 2014 annual-return Annual Return 5 Buy now
16 Aug 2013 accounts Annual Accounts 4 Buy now
12 Aug 2013 annual-return Annual Return 5 Buy now
12 Aug 2013 officers Change of particulars for director (Mr Henry Alexander Bonas) 2 Buy now
08 Oct 2012 accounts Annual Accounts 8 Buy now
16 Aug 2012 annual-return Annual Return 5 Buy now
22 Feb 2012 officers Appointment of director (Mrs Katie Helen Bonas) 2 Buy now
22 Feb 2012 capital Return of Allotment of shares 3 Buy now
26 Oct 2011 accounts Annual Accounts 8 Buy now
21 Oct 2011 officers Change of particulars for director (Mr Henry Alexander Bonas) 2 Buy now
21 Oct 2011 officers Appointment of secretary (Mrs Katie Bonas) 2 Buy now
21 Oct 2011 officers Termination of appointment of secretary (Charles Bonas) 1 Buy now
15 Aug 2011 annual-return Annual Return 4 Buy now
22 Nov 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Oct 2010 accounts Annual Accounts 7 Buy now
13 Sep 2010 annual-return Annual Return 4 Buy now
13 Sep 2010 officers Change of particulars for director (Mr Henry Alexander Bonas) 2 Buy now
13 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2009 accounts Annual Accounts 5 Buy now
12 Aug 2009 annual-return Return made up to 12/08/09; full list of members 3 Buy now
22 Jan 2009 annual-return Return made up to 12/08/08; full list of members 3 Buy now
20 Jan 2009 address Registered office changed on 20/01/2009 from the stables the old vicarage aldsworth cheltenham GL54 3QZ 1 Buy now
30 Sep 2008 accounts Annual Accounts 6 Buy now
19 Dec 2007 annual-return Return made up to 12/08/07; full list of members 2 Buy now
26 Sep 2007 accounts Annual Accounts 5 Buy now
09 May 2007 annual-return Return made up to 12/08/06; full list of members 6 Buy now
05 Oct 2006 accounts Annual Accounts 5 Buy now
09 Jan 2006 annual-return Return made up to 12/08/05; full list of members 6 Buy now
08 Jul 2005 accounts Annual Accounts 4 Buy now
10 Sep 2004 annual-return Return made up to 12/08/04; full list of members 6 Buy now
25 Sep 2003 accounts Accounting reference date extended from 31/08/04 to 31/12/04 1 Buy now
29 Aug 2003 officers New secretary appointed 2 Buy now
29 Aug 2003 officers New director appointed 2 Buy now
22 Aug 2003 address Registered office changed on 22/08/03 from: 1A crown lane london SW16 3DJ 1 Buy now
22 Aug 2003 officers Secretary resigned 1 Buy now
22 Aug 2003 officers Director resigned 1 Buy now
12 Aug 2003 incorporation Incorporation Company 13 Buy now