BUN AND HAM PRODUCTIONS LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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23/07/2423 July 2024 First Gazette notice for voluntary strike-off

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10/07/2410 July 2024 Application to strike the company off the register

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07/06/247 June 2024 Resolutions

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07/06/247 June 2024

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07/06/247 June 2024 Statement of capital on 2024-06-07

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07/06/247 June 2024 Resolutions

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07/06/247 June 2024 Resolutions

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07/06/247 June 2024

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04/03/244 March 2024 Appointment of Duncan Murray Reid as a director on 2024-02-09

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04/03/244 March 2024 Termination of appointment of Mark Samuel Cowie as a director on 2024-02-09

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30/01/2430 January 2024 Satisfaction of charge 084147280005 in full

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30/01/2430 January 2024 Satisfaction of charge 084147280001 in full

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30/01/2430 January 2024 Satisfaction of charge 084147280004 in full

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/11/2326 November 2023 Confirmation statement made on 2023-11-22 with no updates

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14/09/2314 September 2023 Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12

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14/09/2314 September 2023 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 2023-09-14

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-11-30

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09/08/239 August 2023 Satisfaction of charge 084147280003 in full

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04/04/234 April 2023 Satisfaction of charge 084147280002 in full

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15/03/2315 March 2023 Director's details changed for Ingenious Media Director Limited on 2023-03-01

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14/03/2314 March 2023 Director's details changed for Mr Mark Samuel Cowie on 2023-03-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-22 with updates

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022

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31/01/2231 January 2022 Statement of capital on 2022-01-31

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31/01/2231 January 2022

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31/01/2231 January 2022 Resolutions

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-22 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/07/2023 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM

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03/07/203 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020

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17/06/2017 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19

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10/06/2010 June 2020 PREVSHO FROM 28/03/2020 TO 30/11/2019

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02/03/202 March 2020 CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED

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23/12/1923 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/09/198 September 2019 REGISTERED OFFICE CHANGED ON 08/09/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG

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05/09/195 September 2019 CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD

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05/09/195 September 2019 APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK

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07/06/197 June 2019 DIRECTOR APPOINTED MR MARK SAMUEL COWIE

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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04/04/194 April 2019 Annual accounts for year ending 04 Apr 2019

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29/03/1929 March 2019 04/04/18 TOTAL EXEMPTION FULL

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27/12/1827 December 2018 PREVSHO FROM 29/03/2018 TO 28/03/2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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29/06/1829 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17

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15/06/1815 June 2018 ADOPT ARTICLES 06/06/2018

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08/06/188 June 2018 REDUCE ISSUED CAPITAL 06/06/2018

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08/06/188 June 2018 08/06/18 STATEMENT OF CAPITAL GBP 640229.80

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08/06/188 June 2018 STATEMENT BY DIRECTORS

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08/06/188 June 2018 SOLVENCY STATEMENT DATED 25/05/18

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBAN

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROBAN / 23/04/2018

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13/04/1813 April 2018 APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD

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13/04/1813 April 2018 SECRETARY APPOINTED JENNIFER WRIGHT

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27/03/1827 March 2018 PREVSHO FROM 30/03/2017 TO 29/03/2017

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13/02/1813 February 2018 DIRECTOR APPOINTED MICHAEL DAVID ROBAN

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINDO

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28/12/1728 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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29/08/1729 August 2017 REDUCE ISSUED CAPITAL 29/08/2017

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29/08/1729 August 2017 STATEMENT BY DIRECTORS

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29/08/1729 August 2017 29/08/17 STATEMENT OF CAPITAL GBP 811211.56

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29/08/1729 August 2017 SOLVENCY STATEMENT DATED 23/08/17

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06/06/176 June 2017 STATEMENT BY DIRECTORS

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06/06/176 June 2017 SOLVENCY STATEMENT DATED 02/06/17

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06/06/176 June 2017 REDUCE ISSUED CAPITAL 05/06/2017

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06/06/176 June 2017 06/06/17 STATEMENT OF CAPITAL GBP 880801.90

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06/04/176 April 2017 SUB-DIVISION 23/03/17

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31/03/1731 March 2017 VARYING SHARE RIGHTS AND NAMES

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23/03/1723 March 2017 REDUCE ISSUED CAPITAL 23/03/2017

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23/03/1723 March 2017 23/03/17 STATEMENT OF CAPITAL GBP 1221471.98

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23/03/1723 March 2017 STATEMENT BY DIRECTORS

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23/03/1723 March 2017 SOLVENCY STATEMENT DATED 22/03/17

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10/03/1710 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084147280005

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09/03/179 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD DOUGLAS CLARK WINDO / 09/03/2017

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD DOUGLAS CLARK / 08/03/2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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05/01/175 January 2017 FULL ACCOUNTS MADE UP TO 05/04/16

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30/08/1630 August 2016 SECRETARY APPOINTED EMMA LOUISE GREENFIELD

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07/03/167 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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30/12/1530 December 2015 FULL ACCOUNTS MADE UP TO 05/04/15

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17/07/1517 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084147280004

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10/07/1510 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084147280003

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18/02/1518 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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26/11/1426 November 2014 FULL ACCOUNTS MADE UP TO 05/04/14

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18/11/1418 November 2014 DIRECTOR APPOINTED MR RICHARD DYLAN JONES

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHYJKA

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09/04/149 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084147280002

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08/04/148 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084147280001

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14/02/1414 February 2014 19/09/13 STATEMENT OF CAPITAL GBP 4573170

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14/02/1414 February 2014 30/08/13 STATEMENT OF CAPITAL GBP 4491961

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14/02/1414 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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24/12/1324 December 2013 SECOND FILING FOR FORM SH01

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14/06/1314 June 2013 17/05/13 STATEMENT OF CAPITAL GBP 4098738

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01/05/131 May 2013 05/04/13 STATEMENT OF CAPITAL GBP 3973932

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11/03/1311 March 2013 CURREXT FROM 28/02/2014 TO 31/03/2014

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22/02/1322 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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