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BONPOINT UK LIMITED

Company number 02561622

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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)
01 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
17 May 2016 AA Full accounts made up to 31 December 2015
16 Dec 2015 AP01 Appointment of Hugues De La Chevasnerie as a director on 4 December 2015
16 Dec 2015 TM01 Termination of appointment of Sabine Claire Brunner as a director on 4 December 2015
01 Dec 2015 CERTNM Company name changed chanceview LIMITED\certificate issued on 01/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
25 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
03 Jun 2015 AA Full accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
19 Sep 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 AP01 Appointment of Sabine Claire Brunner as a director
06 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000
05 Nov 2013 AP01 Appointment of Rozenn Le Bellegard as a director
05 Nov 2013 TM01 Termination of appointment of Eric Vallat as a director
25 Jun 2013 AA Full accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Samita Selina Verma-Jones on 22 November 2012
01 Oct 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 CH01 Director's details changed for Samita Selina Verma-Jones on 14 September 2012
18 Sep 2012 CH01 Director's details changed for Samita Selina Verma-Jones on 14 September 2012
05 Jan 2012 CH01 Director's details changed for Samita Selina Verma on 13 December 2011
25 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 TM02 Termination of appointment of Anthea Moore-Ede as a secretary
31 Jan 2011 TM01 Termination of appointment of Anthea Moore-Ede as a director
31 Jan 2011 AP01 Appointment of Samita Selina Verma as a director