FUNNYBONE HOLDINGS LIMITED

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Company Documents

DateDescription
25/08/2525 August 2025 NewMicro company accounts made up to 2025-02-28

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02/06/252 June 2025 Confirmation statement made on 2025-06-01 with updates

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08/04/258 April 2025 Change of details for Mr Michael Anthony Callaghan as a person with significant control on 2025-04-08

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08/04/258 April 2025 Director's details changed for Mr Michael Anthony Callaghan on 2025-04-08

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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27/11/2427 November 2024 Micro company accounts made up to 2024-02-29

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10/06/2410 June 2024 Confirmation statement made on 2024-06-01 with updates

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17/04/2417 April 2024 Director's details changed for Mr Michael Anthony Callaghan on 2024-04-01

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17/04/2417 April 2024 Change of details for Mr Michael Anthony Callaghan as a person with significant control on 2024-04-01

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17/04/2417 April 2024 Director's details changed for Mr Michael Anthony Callaghan on 2024-04-01

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/11/2328 November 2023 Micro company accounts made up to 2023-02-28

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06/06/236 June 2023 Confirmation statement made on 2023-06-01 with no updates

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

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26/11/2226 November 2022 Micro company accounts made up to 2022-02-28

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16/05/2216 May 2022 Director's details changed for Mr Michael Anthony Callaghan on 2022-05-16

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16/05/2216 May 2022 Director's details changed for Mr Michael Anthony Callaghan on 2022-05-16

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

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25/11/2125 November 2021 Micro company accounts made up to 2021-02-28

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15/06/2115 June 2021 Confirmation statement made on 2021-06-01 with no updates

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

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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06/06/196 June 2019 SAIL ADDRESS CHANGED FROM: CROWN HOUSE 2 SOUTHAMPTON ROAD RINGWOOD HAMPSHIRE BH24 1HY ENGLAND

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM SUITE B CROWN HOUSE 2 SOUTHAMPTON ROAD RINGWOOD HAMPSHIRE BH24 1HY

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP WATKINS

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04/04/174 April 2017 APPOINTMENT TERMINATED, SECRETARY MARTINE WATKINS

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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06/06/166 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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06/06/166 June 2016 SAIL ADDRESS CREATED

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/06/159 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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11/06/1411 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/06/1326 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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26/06/1326 June 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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01/08/121 August 2012 Annual return made up to 1 June 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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29/06/1129 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/07/101 July 2010 23/04/10 STATEMENT OF CAPITAL GBP 600.00

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16/06/1016 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTINE WATKINS / 16/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM WATKINS / 16/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CALLAGHAN / 16/06/2010

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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01/07/091 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM FLEET COURT, NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF

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05/06/085 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 SECRETARY'S PARTICULARS CHANGED

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08/10/078 October 2007 DIRECTOR'S PARTICULARS CHANGED

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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27/06/0727 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07

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01/06/061 June 2006 SECRETARY RESIGNED

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01/06/061 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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