BONNERS AND BABINGTONS (PROPERTIES) LIMITED

Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-20 with no updates

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17/04/2517 April 2025 Change of details for Mr Simon Bonner as a person with significant control on 2025-04-11

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17/04/2517 April 2025 Director's details changed for Mr Simon Bonner on 2025-04-11

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30/10/2430 October 2024 Accounts for a dormant company made up to 2024-01-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-20 with updates

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20/02/2420 February 2024 Certificate of change of name

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/08/2321 August 2023 Confirmation statement made on 2023-08-20 with no updates

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20/04/2320 April 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/05/2212 May 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/06/214 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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24/07/2024 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BONNER / 24/07/2020

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18/06/2018 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/08/1927 August 2019 PSC'S CHANGE OF PARTICULARS / MS LEONIE COVENEY / 07/08/2019

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LEONIE COVENEY / 07/08/2019

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LEONIE COVENEY / 07/08/2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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19/08/1919 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LEONIE COVENEY / 06/04/2016

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19/08/1919 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BONNER / 22/02/2019

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19/08/1919 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LEONIE COVENEY / 06/04/2016

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19/08/1919 August 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON BONNER / 22/02/2019

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19/08/1919 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BONNER / 22/02/2019

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19/08/1919 August 2019 PSC'S CHANGE OF PARTICULARS / MS LEONIE COVENEY / 06/04/2016

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10/07/1910 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/09/1812 September 2018 31/01/18 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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18/06/1718 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LEONIE COVENEY / 17/11/2015

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/09/159 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/09/1417 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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21/07/1421 July 2014 PREVSHO FROM 31/08/2014 TO 31/01/2014

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM C/O TAXASSIST ACCOUNTANTS 7 PENN ROAD HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7LN UNITED KINGDOM

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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26/08/1326 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/09/1220 September 2012 DIRECTOR APPOINTED MR SIMON BONNER

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20/09/1220 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/09/116 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 Annual return made up to 20 August 2010 with full list of shareholders

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM ROBERT HOUSE 19 STATION ROAD CHINNOR OXFORDSHIRE 0X39 4PU

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04/06/104 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/08/0921 August 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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