BONAFIDE GUESTS ONLY LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-03 with no updates

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23/04/2523 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/07/243 July 2024 Confirmation statement made on 2024-06-03 with no updates

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05/06/245 June 2024 Appointment of Mr Howard Mark Hesling as a director on 2024-05-21

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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20/06/2320 June 2023 Change of details for Mrs Emma Louise Barker Hesling as a person with significant control on 2016-07-01

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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03/11/223 November 2022 Registered office address changed from 143 Front Street Chester Le Street DH3 3AU England to Mains House 143 Front Street Chester Le Street DH3 3AU on 2022-11-03

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23/09/2223 September 2022 Registered office address changed from 143 143 Front Street Chester Le Street DH3 3AU England to 143 Front Street Chester Le Street DH3 3AU on 2022-09-23

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22/09/2222 September 2022 Registered office address changed from Hadrian House Front Street Chester Le Street County Durham DH3 3DB to 143 143 Front Street Chester Le Street DH3 3AU on 2022-09-22

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-10 with no updates

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19/04/2119 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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17/04/2017 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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19/03/1919 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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27/03/1827 March 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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25/01/1725 January 2017 ADOPT ARTICLES 07/01/2017

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25/01/1725 January 2017 VARYING SHARE RIGHTS AND NAMES

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06/01/176 January 2017 SECRETARY APPOINTED MR HOWARD MARK HESLING

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/07/1524 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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06/03/156 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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14/08/1414 August 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SOMMERVILLE

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14/08/1414 August 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES SOMMERVILLE

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/07/1425 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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19/07/1319 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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28/05/1328 May 2013 COMPANY NAME CHANGED SOMMERVILLE & SOMMERVILLE LIMITED CERTIFICATE ISSUED ON 28/05/13

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM MANOR OAKS MANOR HOUSE LANE ALWOODLEY LEEDS LS17 9JD UNITED KINGDOM

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25/09/1225 September 2012 14/09/12 STATEMENT OF CAPITAL GBP 200

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25/09/1225 September 2012 ADOPT ARTICLES 14/09/2012

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY SOMMERVILLE / 10/07/2012

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19/09/1219 September 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM MANOR OAKS MANOR HOUSE LANE ALWOODLEY LEEDS WEST YORKS LS1 9JD UNITED KINGDOM

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE SOMMERVILLE / 10/07/2012

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR EMMA HESLIN

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11/09/1211 September 2012 DIRECTOR APPOINTED MRS EMMA LOUISE BARKER HESLING

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11/09/1211 September 2012 DIRECTOR APPOINTED MRS EMMA LOUISE BARKER HESLIN

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10/07/1210 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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