JH BONHAM & SON LIMITED


Registered number: 04897319
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Name: JH BONHAM & SON LIMITED
JH BONHAM & SON LTD
Address: MURSLEY HALL FARM, STATION ROAD, MURSLEY, BUCKINGHAMSHIRE, MK17 0SA
Incorporation Date: 2003-09-12

Company status: Active


Company Documents

date name form type
2022-09-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-09-29 CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES CS01
2021-09-24 CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES CS01
2021-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-06-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-09-28 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES CS01
2019-08-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-09-20 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES CS01
2018-09-20 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES CS01
2018-09-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-13 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES CS01
2017-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-08-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-26 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2015-09-21 12/09/15 FULL LIST AR01
2015-09-07 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 12/09/14 FULL LIST AR01
2014-04-15 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-24 12/09/13 FULL LIST AR01
2013-08-14 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-28 12/09/12 FULL LIST AR01
2011-09-20 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-25 12/09/11 FULL LIST AR01
2010-10-06 12/09/10 FULL LIST AR01
2010-05-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-11 APPOINTMENT TERMINATED, DIRECTOR SIMON BONHAM TM01
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES BONHAM / 01/10/2009 CH01
2009-07-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-26 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS 363a
2009-10-16 12/09/09 FULL LIST AR01
2008-09-25 31/12/07 TOTAL EXEMPTION SMALL AA
2007-05-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-09 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS 363s
2006-10-19 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS 363s
2006-07-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-26 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS 363s
2004-07-21 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 225
2004-09-27 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS 363s
2003-10-06 NEW DIRECTOR APPOINTED 288a
2003-09-16 SECRETARY RESIGNED 288b
2003-10-06 NEW DIRECTOR APPOINTED 288a
2003-09-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-06 AD 12/09/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-10-06 NEW SECRETARY APPOINTED 288a
2003-09-16 DIRECTOR RESIGNED 288b

Last update: 2024-04-29 16:00:54