BONITAS GROUP HOLDINGS LIMITED
Company number 12932983 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 17 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 23 pages | View document |
| 17 Dec 2025 | GUARANTEE2 · 2 pages | View document |
| 17 Dec 2025 | PARENT_ACC · 52 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 12 Aug 2025 | Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-12 · 1 page | View document |
| 7 Aug 2025 | Change of details for Steer Automotive Group Limited as a person with significant control on 2025-08-01 · 2 pages | View document |
| 4 Apr 2025 | Director's details changed for Mr Paul Christopher Hawkes on 2025-02-19 · 2 pages | View document |
| 3 Apr 2025 | Director's details changed for Mr Richard Kenneth Steer on 2025-02-19 · 2 pages | View document |
| 19 Feb 2025 | Change of details for Steer Automotive Group Limited as a person with significant control on 2025-02-19 · 2 pages | View document |
| 19 Feb 2025 | Registered office address changed from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 2025-02-19 · 1 page | View document |
| 9 Jan 2025 | GUARANTEE2 · 2 pages | View document |
| 9 Jan 2025 | PARENT_ACC · 47 pages | View document |
| 9 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 21 May 2024 | Director's details changed for Mr Paul Hawkes on 2024-05-20 · 2 pages | View document |
| 19 Apr 2024 | Satisfaction of charge 129329830002 in full · 1 page | View document |
| 19 Apr 2024 | Satisfaction of charge 129329830001 in full · 1 page | View document |
| 25 Jan 2024 | Director's details changed for Mr Richard Kenneth Steer on 2024-01-25 · 2 pages | View document |
| 19 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 13 pages | View document |
| 19 Jan 2024 | PARENT_ACC · 42 pages | View document |
| 30 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 9 Nov 2023 | Second filing of Confirmation Statement dated 2022-10-05 · 3 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 7 Jul 2023 | Registration of charge 129329830002, created on 2023-06-30 · 75 pages | View document |
| 2 Dec 2022 | Current accounting period extended from 2022-10-31 to 2023-03-31 · 1 page | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 11 May 2022 | Registration of charge 129329830001, created on 2022-05-11 · 18 pages | View document |
| 26 Apr 2022 | Resolutions | View document |
| 4 Apr 2022 | Termination of appointment of Mark Anthony Mcderment as a director on 2022-03-31 · 1 page | View document |
| 1 Mar 2022 | Group of companies' accounts made up to 2021-10-31 · 37 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-05 with updates · 4 pages | View document |
| 22 Feb 2021 | THE COMPANY ACQUIRES THE ENTIRE SHAREHOLDING OF ARTIS ACCIDENT CARE LTD IN CONSIDERATION FOR THE ALLOTMENT OF SHARES IN THE COMPANY 01/11/2020 | View document |
| 22 Feb 2021 | 01/11/20 STATEMENT OF CAPITAL GBP 500000 | View document |
| 25 Nov 2020 | DIRECTOR APPOINTED MR MARK ANTHONY MCDERMENT | View document |
| 6 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |