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BONNINGTON SYON LANE LIMITED

Company number 05765048

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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)
28 Jun 2024 MR04 Satisfaction of charge 057650480005 in full
28 Jun 2024 MR04 Satisfaction of charge 057650480006 in full
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2022 MA Memorandum and Articles of Association
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
03 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
09 Mar 2020 PSC05 Change of details for Bonnington Group Limited Previously Know as Bonnington Group Plc as a person with significant control on 29 February 2020
05 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
14 Sep 2018 AA Accounts for a small company made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
07 Dec 2017 MR04 Satisfaction of charge 1 in full
07 Dec 2017 MR04 Satisfaction of charge 057650480003 in full
07 Dec 2017 MR04 Satisfaction of charge 057650480004 in full
07 Dec 2017 MR04 Satisfaction of charge 057650480002 in full
12 Sep 2017 AA Accounts for a small company made up to 31 December 2016
27 Jun 2017 RM02 Notice of ceasing to act as receiver or manager
05 Jun 2017 MR01 Registration of charge 057650480006, created on 22 May 2017