BONEBROTHBROTHERS LTD

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Company Documents

DateDescription
05/02/255 February 2025 Micro company accounts made up to 2024-02-28

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19/12/2419 December 2024 Director's details changed for Mr Daniel Oliver Adams on 2024-12-19

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19/12/2419 December 2024 Registered office address changed from 16, Northfields Prospect Business Centre, Northfields London SW18 1PE England to Windwhistle Farm Treborough Watchet Somerset TA23 0QW on 2024-12-19

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19/12/2419 December 2024 Change of details for Mr Daniel Oliver Adams as a person with significant control on 2024-12-19

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03/12/243 December 2024 Registered office address changed from 16 Northfields Prospect Business Centre Northfields Putney Bridge Road London England SW18 1PE England to 16, Northfields Prospect Business Centre, Northfields London SW18 1PE on 2024-12-03

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03/12/243 December 2024 Change of details for Mr Daniel Oliver Adams as a person with significant control on 2024-02-20

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03/12/243 December 2024 Confirmation statement made on 2024-12-03 with updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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20/02/2420 February 2024 Termination of appointment of Thomas William Lind as a director on 2024-02-01

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19/02/2419 February 2024 Micro company accounts made up to 2023-02-28

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with no updates

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06/02/246 February 2024 Director's details changed for Mr Daniel Oliver Adams on 2024-01-01

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/02/237 February 2023 Change of details for Mr Daniel Oliver Adams as a person with significant control on 2022-03-01

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with updates

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16/11/2216 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/01/2229 January 2022 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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29/12/2029 December 2020 REGISTERED OFFICE CHANGED ON 29/12/2020 FROM 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, NORTHFIEL 16 NORTHFIELDS PROSPECT BUSINESS CENTRE NORTHFIELDS, PUTNEY BRIDGE ROAD LONDON SW18 1PE ENGLAND

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19/08/2019 August 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM THE OLD RECTORY HOUSE HILLFARRANCE TAUNTON SOMERSET TA4 1AW ENGLAND

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 5 VALLEY COTTAGE LYDEARD ST. LAWRENCE TAUNTON SOMERSET TA4 3QF UNITED KINGDOM

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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12/02/1912 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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