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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)
06 Jan 2017 AP03 Appointment of Mr Howard Mark Hesling as a secretary on 6 January 2017
20 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 200
06 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Aug 2014 TM01 Termination of appointment of James Anthony Sommerville as a director on 13 August 2014
14 Aug 2014 TM01 Termination of appointment of Christine Sommerville as a director on 13 August 2014
25 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 200
27 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
28 May 2013 CERTNM Company name changed sommerville & sommerville LIMITED\certificate issued on 28/05/13
  • RES15 ‐ Change company name resolution on 2013-05-16
  • NM01 ‐ Change of name by resolution
22 May 2013 AD01 Registered office address changed from Manor Oaks Manor House Lane Alwoodley Leeds LS17 9JD United Kingdom on 22 May 2013
25 Sep 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 200
25 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2012 CH01 Director's details changed for Mr James Anthony Sommerville on 10 July 2012
19 Sep 2012 CH01 Director's details changed for Mrs Christine Sommerville on 10 July 2012
19 Sep 2012 AD01 Registered office address changed from Manor Oaks Manor House Lane Alwoodley Leeds West Yorks LS1 9JD United Kingdom on 19 September 2012
11 Sep 2012 TM01 Termination of appointment of Emma Heslin as a director
11 Sep 2012 AP01 Appointment of Mrs Emma Louise Barker Hesling as a director
11 Sep 2012 AP01 Appointment of Mrs Emma Louise Barker Heslin as a director
10 Jul 2012 NEWINC Incorporation