- Company Overview for BONNINGTON SYON LANE LIMITED (05765048)
- Filing history for BONNINGTON SYON LANE LIMITED (05765048)
- People for BONNINGTON SYON LANE LIMITED (05765048)
- Charges for BONNINGTON SYON LANE LIMITED (05765048)
- Insolvency for BONNINGTON SYON LANE LIMITED (05765048)
- More for BONNINGTON SYON LANE LIMITED (05765048)
| 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 Jun 2017 | MR01 | Registration of charge 057650480005, created on 22 May 2017 | |
| 10 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 15 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
| 02 Feb 2017 | RM01 | Appointment of receiver or manager | |
| 01 Feb 2017 | CH01 | Director's details changed for Mr Brian Daniel Mcgettigan on 31 January 2017 | |
| 01 Feb 2017 | CH01 | Director's details changed for Mr James Joseph Mcgettigan on 31 January 2017 | |
| 01 Feb 2017 | CH03 | Secretary's details changed for Mrs Patricia Anne Mcgettigan on 31 January 2017 | |
| 01 Feb 2017 | CH03 | Secretary's details changed for Mr Brian Mcgettigan on 31 January 2017 | |
| 28 Jul 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 22 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
|
|
| 11 Jan 2016 | AA | Accounts for a small company made up to 31 December 2014 | |
| 09 Dec 2015 | MR01 | Registration of a charge with Charles court order to extend. Charge code 057650480004, created on 4 August 2015 | |
| 20 Aug 2015 | MR01 | Registration of charge 057650480003, created on 4 August 2015 | |
| 06 Aug 2015 | MR01 | Registration of charge 057650480002, created on 4 August 2015 | |
| 27 Jul 2015 | AD01 | Registered office address changed from 38 Grand Parade Eastbourne East Sussex BN21 4DH to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE on 27 July 2015 | |
| 01 May 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
|
|
| 23 Feb 2015 | AP03 | Appointment of Mr Brian Mcgettigan as a secretary on 30 November 2014 | |
| 20 Feb 2015 | TM02 | Termination of appointment of Alan David Bostock as a secretary on 30 November 2014 | |
| 04 Dec 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 14 May 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
|
|
| 27 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 11 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Full accounts made up to 31 December 2010 |