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BONES & BURKE LTD

Company number 10968653

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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)
15 Jan 2024 TM01 Termination of appointment of Lewis James Allbones as a director on 1 January 2023
19 Dec 2023 PSC07 Cessation of Lewis James Allbones as a person with significant control on 1 July 2020
11 Dec 2023 AA Accounts for a dormant company made up to 30 September 2023
07 Nov 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
06 Nov 2023 AD01 Registered office address changed from 121a Queens Dock Business Centre Norfolk Street Liverpool Merseyside L1 0BG England to 18 Southwood Road Liverpool Merseyside L17 7BQ on 6 November 2023
04 Apr 2023 AA Accounts for a dormant company made up to 30 September 2022
03 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
01 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2022 AD01 Registered office address changed from Content Stanhope Street Liverpool L8 5XJ England to 121a Queens Dock Business Centre Norfolk Street Liverpool Merseyside L1 0BG on 29 July 2022
13 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2022 CS01 Confirmation statement made on 17 September 2021 with no updates
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
29 Apr 2021 AD01 Registered office address changed from 23 Providence Crescent Hull HU4 6EF United Kingdom to Content Stanhope Street Liverpool L8 5XJ on 29 April 2021
18 Jan 2021 PSC01 Notification of Joshua Richard Burke as a person with significant control on 18 September 2017
12 Nov 2020 CS01 Confirmation statement made on 17 September 2020 with updates
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 1,000
14 Aug 2020 SH02 Sub-division of shares on 30 June 2020
25 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
20 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
11 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
29 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates