BONAVENTURE ROAD MANAGEMENT COMPANY LTD
Company number 13903734
- Company Overview for BONAVENTURE ROAD MANAGEMENT COMPANY LTD (13903734)
- Filing history for BONAVENTURE ROAD MANAGEMENT COMPANY LTD (13903734)
- People for BONAVENTURE ROAD MANAGEMENT COMPANY LTD (13903734)
- More for BONAVENTURE ROAD MANAGEMENT COMPANY LTD (13903734)
| 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) |
|---|---|---|---|
| 23 May 2024 | AP01 | Appointment of Mr Christopher Williams as a director on 20 May 2024 | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with no updates | |
| 08 Feb 2024 | AA | Micro company accounts made up to 28 February 2023 | |
| 08 Feb 2024 | PSC04 | Change of details for Mr Sean Sidney Massey as a person with significant control on 5 February 2024 | |
| 08 Feb 2024 | PSC01 | Notification of Andrew Barnaby Procter as a person with significant control on 5 February 2024 | |
| 09 Nov 2023 | AA01 | Previous accounting period shortened from 28 February 2023 to 27 February 2023 | |
| 09 Nov 2023 | CH01 | Director's details changed for Mr Sean Sidney Massey on 9 November 2023 | |
| 09 Nov 2023 | PSC04 | Change of details for Mr Sean Massey as a person with significant control on 9 November 2023 | |
| 14 Apr 2023 | CS01 | Confirmation statement made on 8 February 2023 with no updates | |
| 14 Apr 2023 | AD02 | Register inspection address has been changed to 6 Coronation Road Salcombe TQ8 8EA | |
| 14 Apr 2023 | PSC01 | Notification of Sean Massey as a person with significant control on 29 March 2022 | |
| 18 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
| 18 Oct 2022 | MA | Memorandum and Articles of Association | |
| 11 Oct 2022 | PSC07 | Cessation of Egerton Investments Limited as a person with significant control on 10 October 2022 | |
| 11 Oct 2022 | PSC07 | Cessation of Barncabin Limited as a person with significant control on 10 October 2022 | |
| 11 Oct 2022 | TM01 | Termination of appointment of Peter Eric Higginbottom as a director on 10 October 2022 | |
| 11 Oct 2022 | TM01 | Termination of appointment of Robert William Dyson as a director on 10 October 2022 | |
| 11 Oct 2022 | AP01 | Appointment of Mr Sean Sidney Massey as a director on 10 October 2022 | |
| 11 Oct 2022 | AP01 | Appointment of Mr Andrew Barnaby Procter as a director on 10 October 2022 | |
| 11 Oct 2022 | AD01 | Registered office address changed from 15 Elms Avenue Poole Dorset BH14 8EE England to Fordlea 6 Coronation Road Salcombe TQ8 8EA on 11 October 2022 | |
| 08 Mar 2022 | CH01 | Director's details changed for Peter Eric Higginbottom on 8 March 2022 | |
| 08 Mar 2022 | CH01 | Director's details changed for Mr Robert William Dyson on 8 March 2022 | |
| 10 Feb 2022 | AD01 | Registered office address changed from 16 George Street Alderley Edge Cheshire SK9 7EJ United Kingdom to 15 Elms Avenue Poole Dorset BH14 8EE on 10 February 2022 | |
| 09 Feb 2022 | NEWINC | Incorporation |