BONEFISH CAPITAL HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 08512711 |
| Category | Private Limited Company |
| Incorporated | 01 May 2013 |
| Age | 11 years, 1 month, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BONEFISH CAPITAL HOLDINGS LTD is an active private limited company with number 08512711. It was incorporated 11 years, 1 month, 14 days ago, on 01 May 2013. The company address is 7 & 8 Church Street, Wimborne, BH21 1JH, Dorset, England.
Company Fillings
Confirmation statement with updates
Date: 20 May 2024
Action Date: 01 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-01
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 12 Jun 2023
Action Date: 01 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-01
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 13 Jun 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
Documents
Accounts with accounts type total exemption full
Date: 24 May 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 28 Jun 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Accounts with accounts type total exemption full
Date: 10 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 16 Jul 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Accounts with accounts type total exemption full
Date: 28 May 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 14 Jun 2019
Action Date: 01 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-01
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 02 Jul 2018
Action Date: 01 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-01
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Capital name of class of shares
Date: 24 Oct 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 May 2017
Action Date: 01 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-01
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2016
Action Date: 01 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-01
Documents
Change person director company with change date
Date: 05 Jul 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Allen Holtby
Change date: 2016-07-05
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2016
Action Date: 04 Jul 2016
Category: Address
Type: AD01
Old address: Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
Change date: 2016-07-04
New address: 7 & 8 Church Street Wimborne Dorset BH21 1JH
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2016
Action Date: 16 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-16
New address: Edelman House 1238 High Road Whetstone London N20 0LH
Old address: Park House 26 North End Road London NW11 7PT
Documents
Accounts with accounts type total exemption small
Date: 19 May 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Gazette filings brought up to date
Date: 14 May 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2015
Action Date: 01 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-01
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2014
Action Date: 01 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-01
Documents
Appoint person director company with name
Date: 14 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Holtby
Documents
Some Companies
BARLEYFIELDS ASHCHURCH MANAGEMENT COMPANY LIMITED
GATEWAY HOUSE,SOUTHEND ON SEA,SS2 5TE
| Number: | 11046580 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
129 BURNSIDE ROAD,DAGENHAM,RM8 2PJ
| Number: | 10789863 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40 GREATWOOD TERRACE,EXETER,EX3 0EB
| Number: | 08510657 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRACKENS,YATELEY,GU46 6BD
| Number: | 10710224 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
POINT SHIPPING SERVICES (N.I.) LTD
82 OAKLANDS,NEWRY,BT34 2SP
| Number: | NI654535 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 1A EAST SIDE JACKSON STREET,MERSEYSIDE,WA9 3AS
| Number: | 05439759 |
| Status: | ACTIVE |
| Category: | Private Limited Company |