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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08 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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10 Mar 2024 |
PSC05 |
Change of details for Bonner Group Limited as a person with significant control on 7 March 2024
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09 Mar 2024 |
CH01 |
Director's details changed for Mr Cecil Adriaan Becker on 7 March 2024
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09 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Bonner on 7 March 2024
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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01 Sep 2022 |
AD01 |
Registered office address changed from 3 Isis Court Rosetta Way York North Yorkshire YO26 5NA to 4 Tadcaster Road Dringhouses York North Yorkshire YO24 1LH on 1 September 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Claire Louise Bonner as a secretary on 1 September 2022
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16 May 2022 |
TM01 |
Termination of appointment of Darren James Pudsey as a director on 21 April 2022
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15 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Sep 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 30 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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15 Sep 2020 |
PSC02 |
Notification of Bonner Group Limited as a person with significant control on 11 August 2020
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15 Sep 2020 |
PSC07 |
Cessation of Mark Andrew Bonner as a person with significant control on 11 August 2020
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15 Sep 2020 |
AP01 |
Appointment of Mr Cecil Adrian Becker as a director on 11 August 2020
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15 Sep 2020 |
PSC02 |
Notification of Y&Sb Limited as a person with significant control on 11 August 2020
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15 Sep 2020 |
AP01 |
Appointment of Mr Darren James Pudsey as a director on 11 August 2020
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Sep 2020 |
MA |
Memorandum and Articles of Association
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