| Name: |
BONNETT & HAYWOOD LIMITED
BONNETT & HAYWOOD LTD |
| Address: | 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH |
| Incorporation Date: | 1996-11-28 |
| date | name | form type |
| 2022-11-29 | CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES | CS01 |
| 2022-09-30 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2021-09-16 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-12-10 | CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES | CS01 |
| 2020-09-28 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2020-12-07 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | CS01 |
| 2019-09-13 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-12-17 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | CS01 |
| 2018-09-12 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-12-13 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | CS01 |
| 2017-12-15 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | CS01 |
| 2017-09-11 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2016-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ALLEN BONNETT / 22/01/2016 | CH01 |
| 2016-12-08 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | CS01 |
| 2016-01-22 | 28/11/15 FULL LIST | AR01 |
| 2016-09-07 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-22 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD ALLEN BONNETT / 22/01/2016 | CH03 |
| 2016-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE HAYWOOD / 22/01/2016 | CH01 |
| 2015-09-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-03 | 28/11/13 FULL LIST | AR01 |
| 2014-09-03 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-11 | 28/11/14 FULL LIST | AR01 |
| 2013-09-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-14 | 28/11/12 FULL LIST | AR01 |
| 2013-01-14 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM167 TURNERS HILLCHESHUNTHERTFORDSHIREEN8 9BH | AD01 |
| 2012-01-09 | 28/11/11 FULL LIST | AR01 |
| 2012-09-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-15 | 28/11/10 FULL LIST | AR01 |
| 2010-09-10 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ALLEN BONNETT / 28/11/2009 | CH01 |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE HAYWOOD / 28/11/2009 | CH01 |
| 2009-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-12-15 | 28/11/09 FULL LIST | AR01 |
| 2008-12-09 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-12-09 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-09-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-08-29 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-05 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-01-06 | SECRETARY RESIGNED | 288b |
| 2007-12-18 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-05 | SECRETARY RESIGNED | 288b |
| 2007-01-05 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-03 | NEW SECRETARY APPOINTED | 288a |
| 2006-02-17 | COMPANY NAME CHANGEDHAYWOOD & BONNETT LIMITEDCERTIFICATE ISSUED ON 17/02/06 | CERTNM |
| 2006-01-09 | COMPANY NAME CHANGEDSBH (REGIONAL) LIMITEDCERTIFICATE ISSUED ON 09/01/06 | CERTNM |
| 2006-01-13 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM:THE GRANGE97 CROSSBROOK STREETCHESHUNTHERTFORDSHIRE EN8 8LY | 287 |
| 2005-07-13 | DIRECTOR RESIGNED | 288b |
| 2005-12-15 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-13 | DIRECTOR RESIGNED | 288b |
| 2005-04-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2004-12-03 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-31 | REGISTERED OFFICE CHANGED ON 31/01/04 FROM:RUSSELL BEDFORD HOUSE CITY FORUM250 CITY ROADLONDONEC1V 2QQ | 287 |
| 2004-04-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2003-05-27 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-15 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2002-12-04 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | 363s |
Last update: 2025-02-21 00:01:05