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BON V LIMITED

Company number SC448443

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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)
24 Jun 2024 AA01 Previous accounting period shortened from 28 June 2023 to 27 June 2023
07 Jun 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
07 Jul 2023 AA Audit exemption subsidiary accounts made up to 26 June 2022
07 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/06/22
07 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/06/22
07 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/06/22
25 Jun 2023 AA01 Previous accounting period shortened from 29 June 2022 to 28 June 2022
05 Jun 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
21 Sep 2022 AA Audit exemption subsidiary accounts made up to 27 June 2021
21 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/06/21
21 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/06/21
21 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/06/21
27 Jun 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
27 Jun 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 28 June 2020
24 May 2021 AA01 Previous accounting period extended from 30 May 2020 to 30 June 2020
24 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
29 Oct 2020 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2020 AP01 Appointment of Christopher John Stewart as a director on 3 July 2020
08 Jul 2020 AP01 Appointment of Mr Archie John Aiton as a director on 3 July 2020
08 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Apointments and resignation of director / instructions to directors to write up records and file 03/07/2020
08 Jul 2020 TM01 Termination of appointment of Stuart Murray Mccluskey as a director on 3 July 2020
02 Mar 2020 AA Total exemption full accounts made up to 30 May 2019