Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of David Blunt as a director on 31 October 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from 5a Fracsati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 6 September 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Michael Jack Edward Bonham Cozens as a director on 3 November 2022
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15 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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13 Jan 2022 |
AP01 |
Appointment of Mr Timothy Edward Shaw as a director on 1 April 2021
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Apr 2021 |
AP01 |
Appointment of Ms Kathryn Louise Bonham as a director on 1 April 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Nicholas Bonham as a director on 2 December 2020
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20 May 2020 |
AD01 |
Registered office address changed from Maltravers House Petters Way Yeovil Somerset BA20 1SH to 5a Fracsati Way Maidenhead Berkshire SL6 4UY on 20 May 2020
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03 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/01/2020
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16 Jan 2020 |
PSC06 |
Change of details for Trustees of Toby Bonham's 1989 Settlement as a person with significant control on 1 February 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 03/02/2020.
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21 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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11 Jan 2018 |
TM01 |
Termination of appointment of Jennifer Hailey Bonham as a director on 30 September 2017
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27 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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30 Jan 2017 |
CS01 |
Confirmation statement made on 4 January 2017 with updates
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