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BONIGHT PROPERTIES LIMITED

Company number 03360796

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2024 AA Micro company accounts made up to 31 March 2024
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
07 Sep 2023 AA Micro company accounts made up to 31 March 2023
07 Sep 2023 PSC01 Notification of James Wright as a person with significant control on 1 September 2023
07 Sep 2023 PSC07 Cessation of James Wright as a person with significant control on 1 September 2023
30 Aug 2023 PSC04 Change of details for Mrs Claire Chandler as a person with significant control on 30 August 2023
30 Aug 2023 CH01 Director's details changed for Mr Martin Wright on 15 August 2023
30 Aug 2023 PSC04 Change of details for Mr Martin Wright as a person with significant control on 15 August 2023
30 Aug 2023 MR04 Satisfaction of charge 1 in full
30 Aug 2023 MR04 Satisfaction of charge 2 in full
23 Aug 2023 PSC01 Notification of James Wright as a person with significant control on 20 August 2023
23 Aug 2023 PSC01 Notification of Claire Chandler as a person with significant control on 20 August 2023
07 Jul 2023 CS01 Confirmation statement made on 17 May 2023 with updates
17 May 2023 CH01 Director's details changed for Mr Martin Wright on 4 May 2023
17 May 2023 TM02 Termination of appointment of Claire Freeman as a secretary on 4 May 2023
17 May 2023 PSC04 Change of details for Mr Martin Wright as a person with significant control on 4 May 2023
17 May 2023 AD01 Registered office address changed from 110 Nower Road Dorking RH4 3BX England to 2 Ebbisham Close Nower Road Dorking RH4 3BX on 17 May 2023
25 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
25 May 2022 AA Micro company accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
26 Aug 2021 SH02 Sub-division of shares on 12 August 2021
26 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2021 AA Micro company accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
01 May 2020 AA Micro company accounts made up to 31 March 2020