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BONAFIDE GUESTS ONLY LIMITED

Company number 08136400

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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)
03 Jul 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
05 Jun 2024 AP01 Appointment of Mr Howard Mark Hesling as a director on 21 May 2024
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
20 Jun 2023 PSC04 Change of details for Mrs Emma Louise Barker Hesling as a person with significant control on 1 July 2016
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
03 Nov 2022 AD01 Registered office address changed from 143 Front Street Chester Le Street DH3 3AU England to Mains House 143 Front Street Chester Le Street DH3 3AU on 3 November 2022
23 Sep 2022 AD01 Registered office address changed from 143 143 Front Street Chester Le Street DH3 3AU England to 143 Front Street Chester Le Street DH3 3AU on 23 September 2022
22 Sep 2022 AD01 Registered office address changed from Hadrian House Front Street Chester Le Street County Durham DH3 3DB to 143 143 Front Street Chester Le Street DH3 3AU on 22 September 2022
12 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
14 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
28 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
17 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
15 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
19 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
21 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2017 SH10 Particulars of variation of rights attached to shares
24 Jan 2017 SH08 Change of share class name or designation