BONHAY & EAGLE PROPERTY COMPANY LIMITED
Company number 00228967
- Company Overview for BONHAY & EAGLE PROPERTY COMPANY LIMITED (00228967)
- Filing history for BONHAY & EAGLE PROPERTY COMPANY LIMITED (00228967)
- People for BONHAY & EAGLE PROPERTY COMPANY LIMITED (00228967)
- Charges for BONHAY & EAGLE PROPERTY COMPANY LIMITED (00228967)
- More for BONHAY & EAGLE PROPERTY COMPANY LIMITED (00228967)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Apr 2015 | AA | Full accounts made up to 31 July 2014 | |
| 12 Jan 2015 | TM02 | Termination of appointment of Emma Caroline Parkin as a secretary on 1 April 2014 | |
| 12 Jan 2015 | AP03 | Appointment of Mr Richard Dudley Steer as a secretary on 1 April 2014 | |
| 14 Aug 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
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| 31 Jan 2014 | AA | Full accounts made up to 31 July 2013 | |
| 14 Aug 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
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| 08 Apr 2013 | AA | Full accounts made up to 31 July 2012 | |
| 25 Oct 2012 | SH02 |
Statement of capital on 31 July 2012
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| 13 Sep 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
| 17 Feb 2012 | AA | Full accounts made up to 31 July 2011 | |
| 05 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 1 August 2011
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| 09 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 1 April 2011
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| 01 Sep 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 30 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 6 April 2011
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| 27 Apr 2011 | AA | Full accounts made up to 31 July 2010 | |
| 14 Jan 2011 | AP01 | Appointment of Mr Alistair Nicholas Parkin as a director | |
| 14 Jan 2011 | AP01 | Appointment of Mr Henry Robert Parkin as a director | |
| 23 Aug 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 23 Aug 2010 | CH01 | Director's details changed for Hugh Capper Parkin on 20 July 2010 | |
| 23 Aug 2010 | CH01 | Director's details changed for Mr Nicholas Parkin on 20 July 2010 | |
| 30 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 | |
| 30 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
| 30 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 17 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 18 | |
| 29 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |