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BONFLEET LTD

Company number 09879034

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2024	AD01	Registered office address changed from 42 Charles Street London SW13 0NZ England to 4th Floor, Silverstream House Fitzroy Street Fitzrovia London W1T 6EB on 16 August 2024	View PDF Registered office address changed from 42 Charles Street London SW13 0NZ England to 4th Floor, Silverstream House Fitzroy Street Fitzrovia London W1T 6EB on 16 August 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AD01	Registered office address changed from 96 Kensington High Street Kensington High Street London W8 4SG England to 42 Charles Street London SW13 0NZ on 5 December 2022	View PDF Registered office address changed from 96 Kensington High Street Kensington High Street London W8 4SG England to 42 Charles Street London SW13 0NZ on 5 December 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AA	Accounts for a dormant company made up to 23 November 2021	View PDF Accounts for a dormant company made up to 23 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2021	CH01	Director's details changed for Mr Charles William John Bonfield on 6 January 2020	View PDF Director's details changed for Mr Charles William John Bonfield on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	TM02	Termination of appointment of Magna Secretaries Ltd as a secretary on 20 November 2019	View PDF Termination of appointment of Magna Secretaries Ltd as a secretary on 20 November 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	AD01	Registered office address changed from C/O Born & Co 3 London Wall Buildings London EC2M 5PD England to 96 Kensington High Street Kensington High Street London W8 4SG on 3 December 2019	View PDF Registered office address changed from C/O Born & Co 3 London Wall Buildings London EC2M 5PD England to 96 Kensington High Street Kensington High Street London W8 4SG on 3 December 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	View PDF Confirmation statement made on 19 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-19 GBP 100 - link opens in a new window - 8 pages (8 pages)

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BONFLEET LTD

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