- Company Overview for A G BONIFACE & SONS LIMITED (04549604)
- Filing history for A G BONIFACE & SONS LIMITED (04549604)
- People for A G BONIFACE & SONS LIMITED (04549604)
- Charges for A G BONIFACE & SONS LIMITED (04549604)
- More for A G BONIFACE & SONS LIMITED (04549604)
| 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) |
|---|---|---|---|
| 19 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 16 Jun 2023 | PSC07 | Cessation of Alan George Boniface as a person with significant control on 6 January 2023 | |
| 16 Jun 2023 | CS01 | Confirmation statement made on 16 June 2023 with updates | |
| 16 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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| 16 Jun 2023 | TM01 | Termination of appointment of Alan George Boniface as a director on 15 September 2022 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with no updates | |
| 29 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 01 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
| 30 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 16 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with no updates | |
| 01 Oct 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 01 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with no updates | |
| 23 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 11 Oct 2018 | CS01 | Confirmation statement made on 1 October 2018 with no updates | |
| 25 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 03 Nov 2017 | CS01 | Confirmation statement made on 1 October 2017 with no updates | |
| 02 Oct 2017 | CH01 | Director's details changed for Mr Alan George Boniface on 1 October 2017 | |
| 02 Oct 2017 | PSC04 | Change of details for Mr Alan George Boniface as a person with significant control on 1 October 2017 | |
| 26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Nov 2016 | MR01 | Registration of charge 045496040004, created on 23 November 2016 | |
| 22 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
| 25 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 May 2016 | MR01 | Registration of charge 045496040003, created on 19 April 2016 | |
| 13 Apr 2016 | TM01 | Termination of appointment of Gavin Roy Boniface as a director on 24 March 2016 | |
| 08 Apr 2016 | AP03 | Appointment of Mr Gavin Roy Boniface as a secretary on 24 March 2016 |