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BONPOINT UK LIMITED

Company number 02561622

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2024	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 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 - 12 pages (12 pages) Download iXBRL
11 Feb 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 - 11 pages (11 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	PSC04	Change of details for Jean Christofer Descours as a person with significant control on 1 February 2021	View PDF Change of details for Jean Christofer Descours as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CH01	Director's details changed for Pierre-Andre Eugene Cauche on 1 February 2021	View PDF Director's details changed for Pierre-Andre Eugene Cauche on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AD01	Registered office address changed from 5 Oldbury Place London W1U 5PY to 52-54 Marylebone High Street London W1U5HR on 1 February 2021	View PDF Registered office address changed from 5 Oldbury Place London W1U 5PY to 52-54 Marylebone High Street London W1U5HR on 1 February 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Feb 2020	TM01	Termination of appointment of Christian Charles Rene Piat as a director on 31 December 2019	View PDF Termination of appointment of Christian Charles Rene Piat as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AP01	Appointment of Pierre-Andre Eugene Cauche as a director on 31 December 2019	View PDF Appointment of Pierre-Andre Eugene Cauche as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
02 May 2019	TM01	Termination of appointment of Marie-Sabine Leclercq as a director on 12 April 2019	View PDF Termination of appointment of Marie-Sabine Leclercq as a director on 12 April 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	AP01	Appointment of Christian Charles Rene Piat as a director on 15 April 2019	View PDF Appointment of Christian Charles Rene Piat as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	CS01	Confirmation statement made on 23 November 2018 with updates	View PDF Confirmation statement made on 23 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 23 November 2017 with updates	View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	TM01	Termination of appointment of Samita Selina Verma-Jones as a director on 31 August 2017	View PDF Termination of appointment of Samita Selina Verma-Jones as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages) Download iXBRL
22 May 2017	AP01	Appointment of Marie-Sabine Leclercq as a director on 3 May 2017	View PDF Appointment of Marie-Sabine Leclercq as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	TM01	Termination of appointment of Hugues De La Chevasnerie as a director on 3 May 2017	View PDF Termination of appointment of Hugues De La Chevasnerie as a director on 3 May 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	TM01	Termination of appointment of Rozenn Le Bellegard as a director on 5 April 2017	View PDF Termination of appointment of Rozenn Le Bellegard as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)

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BONPOINT UK LIMITED

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