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BONNINGATE LTD

Company number 09777089

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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)
30 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
18 Apr 2024 AD01 Registered office address changed from Foxhall Farmhouse Banbury Road Daventry NN11 3YY United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 18 April 2024
18 Apr 2024 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
18 Apr 2024 PSC07 Cessation of Hristiana Todorova Todorova as a person with significant control on 15 March 2024
18 Apr 2024 AP01 Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
18 Apr 2024 TM01 Termination of appointment of Hristiana Todorova Todorova as a director on 15 March 2024
12 Apr 2024 AA Micro company accounts made up to 30 September 2023
21 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
18 May 2023 AA Micro company accounts made up to 30 September 2022
19 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
24 May 2022 AA Micro company accounts made up to 30 September 2021
26 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
20 May 2021 AA Micro company accounts made up to 30 September 2020
10 Sep 2020 CS01 Confirmation statement made on 10 August 2020 with updates
17 Apr 2020 AA Micro company accounts made up to 30 September 2019
24 Oct 2019 AD01 Registered office address changed from 19 Bleriot Road Hounslow TW5 9LG United Kingdom to Foxhall Farmhouse Banbury Road Daventry NN11 3YY on 24 October 2019
24 Oct 2019 PSC01 Notification of Hristiana Todorova as a person with significant control on 8 October 2019
24 Oct 2019 PSC07 Cessation of Khalifah Thompson as a person with significant control on 8 October 2019
24 Oct 2019 AP01 Appointment of Mr Hristiana Todorova Todorova as a director on 8 October 2019
24 Oct 2019 TM01 Termination of appointment of Khalifah Thompson as a director on 8 October 2019
22 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
20 Jun 2019 AA Micro company accounts made up to 30 September 2018
25 Apr 2019 PSC07 Cessation of Andreas Theochari as a person with significant control on 12 April 2019
25 Apr 2019 PSC01 Notification of Khalifah Thompson as a person with significant control on 12 April 2019
25 Apr 2019 AD01 Registered office address changed from 3 Hollyfields Broxbourne EN10 6LR United Kingdom to 19 Bleriot Road Hounslow TW5 9LG on 25 April 2019