BONHAM PROPERTIES LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2024-11-13

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12/08/2512 August 2025 NewConfirmation statement made on 2025-07-08 with no updates

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13/11/2413 November 2024 Annual accounts for year ending 13 Nov 2024

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23/09/2423 September 2024 Change of details for Mr William Larkin as a person with significant control on 2024-09-23

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20/08/2420 August 2024 Accounts for a dormant company made up to 2023-11-13

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24/07/2424 July 2024 Confirmation statement made on 2024-07-08 with no updates

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13/11/2313 November 2023 Annual accounts for year ending 13 Nov 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-08 with no updates

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12/06/2312 June 2023 Registered office address changed from Ground Floor, Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2023-06-12

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-11-13

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13/11/2213 November 2022 Annual accounts for year ending 13 Nov 2022

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10/11/2210 November 2022 Registered office address changed from 35 Lambourne Road Chigwell Essex IG7 6EZ to Ground Floor, Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB on 2022-11-10

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-11-13

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13/11/2113 November 2021 Annual accounts for year ending 13 Nov 2021

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13/11/2013 November 2020 Annual accounts for year ending 13 Nov 2020

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17/07/2017 July 2020 13/11/19 TOTAL EXEMPTION FULL

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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13/11/1913 November 2019 Annual accounts for year ending 13 Nov 2019

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10/07/1910 July 2019 13/11/18 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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13/11/1813 November 2018 Annual accounts for year ending 13 Nov 2018

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03/08/183 August 2018 13/11/17 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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13/11/1713 November 2017 Annual accounts for year ending 13 Nov 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 13 November 2016

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13/11/1613 November 2016 Annual accounts for year ending 13 Nov 2016

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30/07/1630 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 13 November 2015

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13/11/1513 November 2015 Annual accounts for year ending 13 Nov 2015

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09/08/159 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 13 November 2014

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13/11/1413 November 2014 Annual accounts for year ending 13 Nov 2014

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31/07/1431 July 2014 Annual return made up to 27 July 2014 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 13 November 2013

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13/11/1313 November 2013 Annual accounts for year ending 13 Nov 2013

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01/08/131 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 13 November 2012

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13/11/1213 November 2012 Annual accounts for year ending 13 Nov 2012

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23/08/1223 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 13 November 2011

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25/09/1125 September 2011 Annual return made up to 27 July 2011 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 13 November 2010

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21/09/1021 September 2010 Annual return made up to 27 July 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES LARKIN / 27/07/2010

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 13 November 2009

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03/08/093 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 13 November 2008

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06/08/086 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LARKIN / 06/08/2008

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06/08/086 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/11/07

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23/10/0723 October 2007 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/11/06

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08/11/068 November 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/11/05

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/11/04

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08/09/058 September 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/11/03

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23/08/0423 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/11/02

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26/07/0426 July 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/11/01

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02/08/022 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/11/00

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25/09/0125 September 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 FULL ACCOUNTS MADE UP TO 13/11/99

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26/10/9926 October 1999 FULL ACCOUNTS MADE UP TO 13/11/98

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20/08/9920 August 1999 RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS

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28/08/9828 August 1998 FULL ACCOUNTS MADE UP TO 13/11/97

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12/08/9812 August 1998 RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS

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15/10/9715 October 1997 FULL ACCOUNTS MADE UP TO 13/11/96

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26/08/9726 August 1997 RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS

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28/11/9628 November 1996 FULL ACCOUNTS MADE UP TO 13/11/95

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24/09/9624 September 1996 RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS

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02/08/952 August 1995 RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS

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30/05/9530 May 1995 FULL ACCOUNTS MADE UP TO 13/11/94

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09/05/959 May 1995 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 13/11

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18/10/9418 October 1994 RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS

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06/10/946 October 1994 REGISTERED OFFICE CHANGED ON 06/10/94 FROM: UNIT 6A THE CROMWELL CENTRE THAMES ROAD BARKING ESSEX IG11 0ND

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17/09/9317 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/09/9317 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/09/9317 September 1993 REGISTERED OFFICE CHANGED ON 17/09/93 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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27/07/9327 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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