BONNINGATE LTD
| Status | ACTIVE |
| Company No. | 09777089 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 2015 |
| Age | 8 years, 9 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
BONNINGATE LTD is an active private limited company with number 09777089. It was incorporated 8 years, 9 months, 26 days ago, on 15 September 2015. The company address is Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England.
Company Fillings
Change registered office address company with date old address new address
Date: 18 Apr 2024
Action Date: 18 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-18
Old address: Foxhall Farmhouse Banbury Road Daventry NN11 3YY United Kingdom
New address: Unit 1C, 55 Forest Road Leicester LE5 0BT
Documents
Notification of a person with significant control
Date: 18 Apr 2024
Action Date: 15 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammed Ayyaz
Notification date: 2024-03-15
Documents
Cessation of a person with significant control
Date: 18 Apr 2024
Action Date: 15 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hristiana Todorova Todorova
Cessation date: 2024-03-15
Documents
Appoint person director company with name date
Date: 18 Apr 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Ayyaz
Appointment date: 2024-03-15
Documents
Termination director company with name termination date
Date: 18 Apr 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hristiana Todorova Todorova
Termination date: 2024-03-15
Documents
Accounts with accounts type micro entity
Date: 12 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 21 Aug 2023
Action Date: 10 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-10
Documents
Accounts with accounts type micro entity
Date: 18 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 19 Aug 2022
Action Date: 10 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-10
Documents
Accounts with accounts type micro entity
Date: 24 May 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 26 Aug 2021
Action Date: 10 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-10
Documents
Accounts with accounts type micro entity
Date: 20 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 10 Sep 2020
Action Date: 10 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-10
Documents
Accounts with accounts type micro entity
Date: 17 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2019
Action Date: 24 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-24
Old address: 19 Bleriot Road Hounslow TW5 9LG United Kingdom
New address: Foxhall Farmhouse Banbury Road Daventry NN11 3YY
Documents
Notification of a person with significant control
Date: 24 Oct 2019
Action Date: 08 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hristiana Todorova
Notification date: 2019-10-08
Documents
Cessation of a person with significant control
Date: 24 Oct 2019
Action Date: 08 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Khalifah Thompson
Cessation date: 2019-10-08
Documents
Appoint person director company with name date
Date: 24 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hristiana Todorova Todorova
Appointment date: 2019-10-08
Documents
Termination director company with name termination date
Date: 24 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Khalifah Thompson
Termination date: 2019-10-08
Documents
Confirmation statement with updates
Date: 22 Aug 2019
Action Date: 10 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-10
Documents
Accounts with accounts type micro entity
Date: 20 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Cessation of a person with significant control
Date: 25 Apr 2019
Action Date: 12 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andreas Theochari
Cessation date: 2019-04-12
Documents
Notification of a person with significant control
Date: 25 Apr 2019
Action Date: 12 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Khalifah Thompson
Notification date: 2019-04-12
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-25
Old address: 3 Hollyfields Broxbourne EN10 6LR United Kingdom
New address: 19 Bleriot Road Hounslow TW5 9LG
Documents
Termination director company with name termination date
Date: 25 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andreas Theochari
Termination date: 2019-04-12
Documents
Appoint person director company with name date
Date: 25 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Khalifah Thompson
Appointment date: 2019-04-12
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2019
Action Date: 25 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-25
Old address: 42 Clemence Road Dagenham RM10 9YN United Kingdom
New address: 3 Hollyfields Broxbourne EN10 6LR
Documents
Notification of a person with significant control
Date: 25 Jan 2019
Action Date: 17 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andreas Theochari
Notification date: 2019-01-17
Documents
Termination director company with name termination date
Date: 25 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sage Chinedu Ogbechie
Termination date: 2019-01-17
Documents
Cessation of a person with significant control
Date: 25 Jan 2019
Action Date: 17 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sage Chinedu Ogbechie
Cessation date: 2019-01-17
Documents
Appoint person director company with name date
Date: 25 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andreas Theochari
Appointment date: 2019-01-17
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2018
Action Date: 05 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-05
Old address: 2 Little Severn Hall Stanley Lane Bridgnorth WV16 4SR United Kingdom
New address: 42 Clemence Road Dagenham RM10 9YN
Documents
Appoint person director company with name date
Date: 05 Oct 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sage Chinedu Ogbechie
Appointment date: 2018-09-27
Documents
Notification of a person with significant control
Date: 05 Oct 2018
Action Date: 27 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sage Chinedu Ogbechie
Notification date: 2018-09-27
Documents
Termination director company with name termination date
Date: 05 Oct 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Jackson
Termination date: 2018-09-27
Documents
Cessation of a person with significant control
Date: 05 Oct 2018
Action Date: 27 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Trevor Jackson
Cessation date: 2018-09-27
Documents
Confirmation statement with updates
Date: 10 Aug 2018
Action Date: 10 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-10
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 24 Oct 2017
Action Date: 15 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-15
Documents
Termination director company with name termination date
Date: 24 Oct 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Termination date: 2017-09-15
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2017
Action Date: 24 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-24
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
New address: 2 Little Severn Hall Stanley Lane Bridgnorth WV16 4SR
Documents
Cessation of a person with significant control
Date: 24 Oct 2017
Action Date: 15 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Dunne
Cessation date: 2017-03-15
Documents
Appoint person director company with name date
Date: 24 Oct 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Jackson
Appointment date: 2017-09-15
Documents
Notification of a person with significant control
Date: 24 Oct 2017
Action Date: 15 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Trevor Jackson
Notification date: 2017-09-15
Documents
Accounts with accounts type micro entity
Date: 06 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Termination director company with name termination date
Date: 05 Apr 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Dunne
Termination date: 2017-03-15
Documents
Appoint person director company with name date
Date: 05 Apr 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Terence Dunne
Appointment date: 2017-03-15
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-05
Old address: 3 Old Barn Ground Headington Oxford OX3 7FF United Kingdom
New address: 7 Limewood Way Leeds West Yorkshire LS14 1AB
Documents
Confirmation statement with updates
Date: 06 Oct 2016
Action Date: 14 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-14
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2016
Action Date: 04 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-04
Old address: 68 Ridgeway Walk Nottingham NG5 9DS United Kingdom
New address: 3 Old Barn Ground Headington Oxford OX3 7FF
Documents
Termination director company with name termination date
Date: 04 Jul 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Clarke
Termination date: 2016-06-27
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Dunne
Appointment date: 2016-06-27
Documents
Appoint person director company with name date
Date: 25 Nov 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Clarke
Appointment date: 2015-11-05
Documents
Termination director company with name termination date
Date: 25 Nov 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Termination date: 2015-11-05
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2015
Action Date: 25 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-25
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
New address: 68 Ridgeway Walk Nottingham NG5 9DS
Documents
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