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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)
25 Apr 2019 TM01 Termination of appointment of Andreas Theochari as a director on 12 April 2019
25 Apr 2019 AP01 Appointment of Mr Khalifah Thompson as a director on 12 April 2019
25 Jan 2019 AD01 Registered office address changed from 42 Clemence Road Dagenham RM10 9YN United Kingdom to 3 Hollyfields Broxbourne EN10 6LR on 25 January 2019
25 Jan 2019 PSC01 Notification of Andreas Theochari as a person with significant control on 17 January 2019
25 Jan 2019 TM01 Termination of appointment of Sage Chinedu Ogbechie as a director on 17 January 2019
25 Jan 2019 PSC07 Cessation of Sage Chinedu Ogbechie as a person with significant control on 17 January 2019
25 Jan 2019 AP01 Appointment of Mr Andreas Theochari as a director on 17 January 2019
05 Oct 2018 AD01 Registered office address changed from 2 Little Severn Hall Stanley Lane Bridgnorth WV16 4SR United Kingdom to 42 Clemence Road Dagenham RM10 9YN on 5 October 2018
05 Oct 2018 AP01 Appointment of Mr Sage Chinedu Ogbechie as a director on 27 September 2018
05 Oct 2018 PSC01 Notification of Sage Chinedu Ogbechie as a person with significant control on 27 September 2018
05 Oct 2018 TM01 Termination of appointment of Trevor Jackson as a director on 27 September 2018
05 Oct 2018 PSC07 Cessation of Trevor Jackson as a person with significant control on 27 September 2018
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
22 Jun 2018 AA Micro company accounts made up to 30 September 2017
24 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with updates
24 Oct 2017 TM01 Termination of appointment of Terence Dunne as a director on 15 September 2017
24 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 2 Little Severn Hall Stanley Lane Bridgnorth WV16 4SR on 24 October 2017
24 Oct 2017 PSC07 Cessation of David Dunne as a person with significant control on 15 March 2017
24 Oct 2017 AP01 Appointment of Mr Trevor Jackson as a director on 15 September 2017
24 Oct 2017 PSC01 Notification of Trevor Jackson as a person with significant control on 15 September 2017
06 Jun 2017 AA Micro company accounts made up to 30 September 2016
05 Apr 2017 TM01 Termination of appointment of David Dunne as a director on 15 March 2017
05 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
05 Apr 2017 AD01 Registered office address changed from 3 Old Barn Ground Headington Oxford OX3 7FF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 April 2017
06 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates