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BONNER BUILD LIMITED

Company number 05360344

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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)
08 Mar 2024 CS01 Confirmation statement made on 10 February 2024 with updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2023 SH08 Change of share class name or designation
04 Apr 2023 SH10 Particulars of variation of rights attached to shares
04 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2023 MA Memorandum and Articles of Association
27 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
28 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
27 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Apr 2021 CS01 Confirmation statement made on 10 February 2021 with updates
13 Apr 2021 PSC04 Change of details for Mr Barry Michael Bonner as a person with significant control on 2 December 2020
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 10 February 2020 with updates
11 Mar 2020 SH03 Purchase of own shares.
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2019 PSC04 Change of details for Mr Dean John Thompson as a person with significant control on 2 December 2019
02 Dec 2019 CH01 Director's details changed for Mr Dean John Thompson on 2 December 2019
03 Apr 2019 SH03 Purchase of own shares.
19 Mar 2019 CS01 Confirmation statement made on 10 February 2019 with updates
19 Mar 2019 PSC01 Notification of Dean John Thompson as a person with significant control on 4 December 2018
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
14 Feb 2018 PSC07 Cessation of Dean John Thompson as a person with significant control on 6 April 2016