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BONSOIR OF LONDON LIMITED

Company number 02958778

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	TM01	Termination of appointment of Duncan Charles Garnsworthy as a director on 28 February 2023	View PDF Termination of appointment of Duncan Charles Garnsworthy as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP03	Appointment of Mr John Allen Nicholas Prenn as a secretary on 31 October 2022	View PDF Appointment of Mr John Allen Nicholas Prenn as a secretary on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM02	Termination of appointment of John Patrick Smith as a secretary on 31 October 2022	View PDF Termination of appointment of John Patrick Smith as a secretary on 31 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	TM01	Termination of appointment of John Patrick Smith as a director on 31 October 2022	View PDF Termination of appointment of John Patrick Smith as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AD01	Registered office address changed from 45 Broadwick Street London W1F 9QW to Unit 3 Crewkerne Business Park Cropmead Crewkerne Somerset TA18 7HJ on 1 July 2022	View PDF Registered office address changed from 45 Broadwick Street London W1F 9QW to Unit 3 Crewkerne Business Park Cropmead Crewkerne Somerset TA18 7HJ on 1 July 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	CS01	Confirmation statement made on 15 August 2021 with updates	View PDF Confirmation statement made on 15 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Apr 2021	CH01	Director's details changed for Mr John Patrick Smith on 8 April 2021	View PDF Director's details changed for Mr John Patrick Smith on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CH03	Secretary's details changed for Mr John Patrick Smith on 8 April 2021	View PDF Secretary's details changed for Mr John Patrick Smith on 8 April 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 15 August 2020 with updates	View PDF Confirmation statement made on 15 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
26 Sep 2019	AP01	Appointment of Mr Duncan Charles Garnsworthy as a director on 11 December 2018	View PDF Appointment of Mr Duncan Charles Garnsworthy as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	PSC07	Cessation of Maytrees Limited as a person with significant control on 18 May 2017	View PDF Cessation of Maytrees Limited as a person with significant control on 18 May 2017 - link opens in a new window - 1 page (1 page)
09 May 2019	PSC01	Notification of John Allen Nicholas Prenn as a person with significant control on 18 May 2017	View PDF Notification of John Allen Nicholas Prenn as a person with significant control on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)

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BONSOIR OF LONDON LIMITED

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