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BONALY HOUSE MANAGEMENT COMPANY LIMITED

Company number 04338704

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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)
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
26 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Jan 2022 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 11 January 2022
11 Jan 2022 AP04 Appointment of Alexandre Boyes Man Ltd as a secretary on 1 January 2022
11 Jan 2022 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 1 January 2022
23 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Jul 2020 TM01 Termination of appointment of Sadie Skelton as a director on 9 July 2020
28 May 2020 TM01 Termination of appointment of Evan Clements as a director on 28 May 2020
13 Feb 2020 AP01 Appointment of Mr Leon Katz as a director on 10 October 2019
13 Feb 2020 TM01 Termination of appointment of Leon Michael Katz as a director on 10 September 2019
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
21 Oct 2019 AP01 Appointment of Mr Leon Michael Katz as a director on 10 September 2019
15 Oct 2019 AP01 Appointment of Mrs Jill Leake as a director on 10 October 2019
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jan 2019 AP01 Appointment of Mr Evan Clements as a director on 21 January 2019
24 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Aug 2018 TM01 Termination of appointment of John Cherrington Mainwaring as a director on 16 July 2018
02 May 2018 AP01 Appointment of Mr John Mainwaring as a director on 25 April 2018