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BOONGATE PROPERTY LIMITED

Company number 07795270

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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)
24 Sep 2024 AA Micro company accounts made up to 31 January 2024
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
03 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2024 PSC07 Cessation of Anthony Michael O'shea as a person with significant control on 1 February 2024
01 Feb 2024 CH01 Director's details changed for Mr Andrew James O'shea on 31 January 2024
01 Feb 2024 PSC02 Notification of Boongate Holdings Limited as a person with significant control on 1 February 2024
01 Feb 2024 PSC07 Cessation of Ruth Mary O'shea as a person with significant control on 1 February 2024
06 Oct 2023 AA Micro company accounts made up to 31 January 2023
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
24 Oct 2022 AA Micro company accounts made up to 31 January 2022
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
19 May 2022 PSC04 Change of details for Mr Anthony Michael O'shea as a person with significant control on 19 May 2022
04 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
20 Sep 2021 AA Micro company accounts made up to 31 January 2021
11 Jan 2021 AA Micro company accounts made up to 31 January 2020
21 Dec 2020 AP01 Appointment of Mr Andrew James O'shea as a director on 17 December 2020
12 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
11 Oct 2018 AA Micro company accounts made up to 31 January 2018
04 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
23 Oct 2017 AA Micro company accounts made up to 31 January 2017
10 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
10 Oct 2017 PSC04 Change of details for Mr Anthony Michael O'shea as a person with significant control on 12 April 2017
10 Oct 2017 PSC01 Notification of Ruth Mary O'shea as a person with significant control on 12 April 2017