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BUN AND HAM PRODUCTIONS LIMITED

Company number 08414728

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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)
04 Mar 2024	TM01	Termination of appointment of Mark Samuel Cowie as a director on 9 February 2024	View PDF Termination of appointment of Mark Samuel Cowie as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AP01	Appointment of Duncan Murray Reid as a director on 9 February 2024	View PDF Appointment of Duncan Murray Reid as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	MR04	Satisfaction of charge 084147280005 in full	View PDF Satisfaction of charge 084147280005 in full - link opens in a new window - 1 page (1 page)
30 Jan 2024	MR04	Satisfaction of charge 084147280004 in full	View PDF Satisfaction of charge 084147280004 in full - link opens in a new window - 1 page (1 page)
30 Jan 2024	MR04	Satisfaction of charge 084147280001 in full	View PDF Satisfaction of charge 084147280001 in full - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023	View PDF Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023	View PDF Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2023	MR04	Satisfaction of charge 084147280003 in full	View PDF Satisfaction of charge 084147280003 in full - link opens in a new window - 1 page (1 page)
04 Apr 2023	MR04	Satisfaction of charge 084147280002 in full	View PDF Satisfaction of charge 084147280002 in full - link opens in a new window - 1 page (1 page)
15 Mar 2023	CH02	Director's details changed for Ingenious Media Director Limited on 1 March 2023	View PDF Director's details changed for Ingenious Media Director Limited on 1 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CH01	Director's details changed for Mr Mark Samuel Cowie on 1 March 2023	View PDF Director's details changed for Mr Mark Samuel Cowie on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2022	SH19	Statement of capital on 31 January 2022 GBP 631,239.98	View PDF Statement of capital on 31 January 2022 GBP 631,239.98 - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CAP-SS	Solvency Statement dated 26/01/22	View PDF Solvency Statement dated 26/01/22 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/01/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 25/01/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
25 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 22 November 2019	View PDF Second filing of Confirmation Statement dated 22 November 2019 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	View PDF Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020 - link opens in a new window - 1 page (1 page)

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BUN AND HAM PRODUCTIONS LIMITED

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