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BONFIELD PROPERTY DEVELOPMENT LTD

Company number 10715038

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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)
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with updates
22 Feb 2024 AA Micro company accounts made up to 31 May 2023
28 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
31 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
23 Feb 2022 AA Micro company accounts made up to 31 May 2021
27 May 2021 AA Micro company accounts made up to 30 May 2020
21 May 2021 CS01 Confirmation statement made on 23 March 2021 with updates
29 May 2020 AA Total exemption full accounts made up to 30 May 2019
26 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
27 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
30 Apr 2019 CH01 Director's details changed for Angela Kate Bonfield on 4 February 2019
30 Apr 2019 CH01 Director's details changed for Mrs Beryl Bonfield on 4 February 2019
30 Apr 2019 CH01 Director's details changed for Mr James Jake Bonfield on 4 February 2019
30 Apr 2019 PSC04 Change of details for Mrs Beryl Bonfield as a person with significant control on 14 June 2018
30 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
17 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2019 PSC04 Change of details for Beryl Bonfield as a person with significant control on 3 April 2019
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 200
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
18 Feb 2019 AD01 Registered office address changed from 2 Cartwright Drive Oadby Leicester LE2 5HL England to 23 Smeeton Road Kibworth Beauchamp Leicester Le8 Olg on 18 February 2019
04 Feb 2019 AA Total exemption full accounts made up to 31 May 2017
03 Jan 2019 AA01 Current accounting period shortened from 30 April 2018 to 31 May 2017
25 Jun 2018 CH01 Director's details changed for Mr James Jake Bonfield on 14 June 2018
14 Jun 2018 CS01 Confirmation statement made on 23 March 2018 with updates