BONNEVILLE GARDENS (FREEHOLD) LIMITED

04192146
SUITE 3 109 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AH

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 3 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2023 accounts Annual Accounts 2 Buy now
06 Dec 2023 officers Termination of appointment of director (Dean William Johnson) 1 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 officers Termination of appointment of director (Alexander Edward William Long) 1 Buy now
24 Apr 2023 officers Appointment of director (Mr Dean William Johnson) 2 Buy now
26 Jan 2023 accounts Annual Accounts 3 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2022 officers Appointment of director (Mr Ben Andrew Neville) 2 Buy now
03 May 2022 officers Appointment of director (Miss Catherine Keir) 2 Buy now
03 May 2022 officers Termination of appointment of director (Alison Jane Gordon) 1 Buy now
18 Jan 2022 accounts Annual Accounts 3 Buy now
04 Oct 2021 officers Appointment of director (Mr Hugo Gregoire Fevre) 2 Buy now
15 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 officers Termination of appointment of director (Paul Timothy Charles Barber) 1 Buy now
14 Jun 2021 officers Appointment of director (Mr Aaron Benson) 2 Buy now
08 Jun 2021 officers Appointment of director (Mr Alexander Edward William Long) 2 Buy now
28 May 2021 officers Termination of appointment of director (Richard Francis Des Voeux) 1 Buy now
18 May 2021 officers Change of particulars for director (Alison Jane Gordon) 2 Buy now
18 May 2021 officers Change of particulars for director (Ms Kathleen Butcher) 2 Buy now
18 May 2021 officers Change of particulars for director (Mr Richard Francis Des Voeux) 2 Buy now
18 May 2021 officers Change of particulars for director (Paul Timothy Charles Barber) 2 Buy now
14 May 2021 officers Appointment of corporate secretary (Bawtrys Estate Management Ltd) 2 Buy now
14 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2021 accounts Annual Accounts 9 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2020 accounts Annual Accounts 8 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jul 2019 officers Appointment of director (Paul Timothy Charles Barber) 2 Buy now
04 Apr 2019 officers Appointment of director (Ms Kathleen Butcher) 2 Buy now
04 Apr 2019 officers Appointment of director (Alison Jane Gordon) 2 Buy now
05 Feb 2019 accounts Annual Accounts 8 Buy now
27 Dec 2018 resolution Resolution 33 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2018 accounts Annual Accounts 9 Buy now
11 Sep 2017 officers Appointment of director (Mr Arcangelo Varamo) 2 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Jun 2017 officers Termination of appointment of director (Angie Laycock) 1 Buy now
12 Apr 2017 accounts Annual Accounts 5 Buy now
20 Mar 2017 officers Termination of appointment of secretary (Uhy Hacker Young Llp) 1 Buy now
16 Mar 2017 officers Appointment of corporate secretary (Uhy Hacker Young Llp) 2 Buy now
16 Mar 2017 officers Termination of appointment of secretary (Colin James Smith) 1 Buy now
16 Mar 2017 officers Termination of appointment of secretary (Colin James Smith) 1 Buy now
25 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2016 annual-return Annual Return 7 Buy now
23 Jun 2016 officers Termination of appointment of director (Lucy Eede) 1 Buy now
31 May 2016 officers Termination of appointment of director (Stephen Douglas Buck) 1 Buy now
30 Mar 2016 annual-return Annual Return 9 Buy now
25 Jan 2016 accounts Annual Accounts 6 Buy now
31 Mar 2015 annual-return Annual Return 9 Buy now
29 Jan 2015 accounts Annual Accounts 6 Buy now
07 Apr 2014 annual-return Annual Return 9 Buy now
16 Dec 2013 accounts Annual Accounts 5 Buy now
28 Aug 2013 officers Appointment of director (Mrs Angie Laycock) 2 Buy now
23 Aug 2013 officers Termination of appointment of director (Owen Davies) 1 Buy now
27 Mar 2013 annual-return Annual Return 9 Buy now
10 Jan 2013 accounts Annual Accounts 6 Buy now
30 Mar 2012 annual-return Annual Return 9 Buy now
09 Jan 2012 accounts Annual Accounts 6 Buy now
01 Apr 2011 annual-return Annual Return 9 Buy now
01 Apr 2011 officers Change of particulars for director (Mrs. Lucy Eede) 2 Buy now
31 Jan 2011 accounts Annual Accounts 6 Buy now
06 Apr 2010 annual-return Annual Return 15 Buy now
06 Apr 2010 officers Change of particulars for director (Richard Des Voevx) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Lucy Eede) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Owen Grant Davies) 2 Buy now
18 Dec 2009 accounts Annual Accounts 5 Buy now
05 Nov 2009 officers Termination of appointment of director (Clare Shaddick) 1 Buy now
13 Sep 2009 officers Director appointed richard des voevx 2 Buy now
07 Apr 2009 officers Director's change of particulars / lucy bolwell / 06/04/2009 2 Buy now
07 Apr 2009 officers Director's change of particulars / clare shaddick / 06/04/2009 1 Buy now
07 Apr 2009 annual-return Return made up to 24/03/09; full list of members 13 Buy now
23 Feb 2009 accounts Annual Accounts 3 Buy now
07 Apr 2008 annual-return Return made up to 24/03/08; full list of members 13 Buy now
07 Apr 2008 officers Appointment terminated secretary mark osborne 1 Buy now
07 Mar 2008 officers Director appointed stephen douglas buck 2 Buy now
02 Jan 2008 accounts Annual Accounts 7 Buy now
23 Aug 2007 officers New secretary appointed 2 Buy now
23 Aug 2007 officers Director resigned 1 Buy now
23 Aug 2007 address Registered office changed on 23/08/07 from: 84 bonneville gardens london SW4 9LE 1 Buy now
22 Jun 2007 annual-return Return made up to 24/03/07; no change of members 7 Buy now
18 Apr 2007 officers New director appointed 2 Buy now
09 Mar 2007 accounts Annual Accounts 7 Buy now
27 Jan 2007 officers Director resigned 1 Buy now
23 Jan 2007 officers New director appointed 2 Buy now
10 Apr 2006 annual-return Return made up to 24/03/06; full list of members 13 Buy now
03 Mar 2006 accounts Annual Accounts 7 Buy now
10 Feb 2006 officers Secretary resigned;director resigned 1 Buy now
10 Feb 2006 officers New secretary appointed 2 Buy now
04 Jan 2006 officers New director appointed 2 Buy now
23 Dec 2005 address Registered office changed on 23/12/05 from: 116 bonneville gardens london SW4 9LE 1 Buy now
26 Oct 2005 officers New director appointed 2 Buy now
11 Oct 2005 officers New secretary appointed 2 Buy now
11 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
11 Oct 2005 address Registered office changed on 11/10/05 from: 92 bonneville gardens clapham london SW4 9LE 1 Buy now
08 Sep 2005 capital Ad 29/07/05--------- £ si 1@1=1 £ ic 23/24 2 Buy now
02 Jun 2005 resolution Resolution 3 Buy now