- Company Overview for BONANZA PROPERTIES LIMITED (02701844)
- Filing history for BONANZA PROPERTIES LIMITED (02701844)
- People for BONANZA PROPERTIES LIMITED (02701844)
- More for BONANZA PROPERTIES LIMITED (02701844)
| 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) |
|---|---|---|---|
| 03 Aug 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 16 Jun 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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| 08 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 01 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 03 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
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| 06 Dec 2013 | AD01 | Registered office address changed from 18 South Street London W1K 1DG England on 6 December 2013 | |
| 06 Dec 2013 | AD01 | Registered office address changed from 6Th Floor 94 Wigmore Street London W1U 3RF on 6 December 2013 | |
| 06 Dec 2013 | AP04 | Appointment of Accomplish Secretaries Limited as a secretary | |
| 06 Dec 2013 | AP02 | Appointment of Accomplish Corporate Services Limited as a director | |
| 06 Dec 2013 | TM02 | Termination of appointment of Ashdown Secretaries Limited as a secretary | |
| 06 Dec 2013 | TM01 | Termination of appointment of Heathbrooke Directors Limited as a director | |
| 01 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
| 20 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 02 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 07 Dec 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 15 Aug 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 13 Aug 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 13 Aug 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 13 Aug 2010 | CH04 | Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 | |
| 13 Aug 2010 | CH02 | Director's details changed for Heathbrooke Directors Limited on 1 October 2009 | |
| 12 Aug 2010 | CH01 | Director's details changed for Heinz Vogel on 1 October 2009 | |
| 31 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 30 Jun 2009 | 363a | Return made up to 30/06/09; full list of members |