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BORNMORE (METALS) LIMITED

Company number 01430644

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Sep 2023 MR04 Satisfaction of charge 014306440007 in full
04 Sep 2023 MR04 Satisfaction of charge 014306440006 in full
20 Jun 2023 PSC05 Change of details for Image Investments Limited as a person with significant control on 24 April 2023
20 Jun 2023 AD01 Registered office address changed from Unit 1 Walker Road Guide Blackburn BB1 2QE England to Unit 8 Walker Industrial Park Guide Blackburn BB1 2QE on 20 June 2023
09 Jun 2023 MR01 Registration of charge 014306440008, created on 6 June 2023
05 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Dec 2021 MR01 Registration of charge 014306440007, created on 15 December 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
04 Aug 2021 AP01 Appointment of Mr Darren Rose as a director on 1 August 2021
08 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
08 Oct 2020 AD01 Registered office address changed from Unit 6 Broadfield Business Park Heywood OL10 2TA United Kingdom to Unit 1 Walker Road Guide Blackburn BB1 2QE on 8 October 2020
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2020 TM01 Termination of appointment of Ian Frank Harrop as a director on 3 September 2020
17 Dec 2019 CH01 Director's details changed for Mr Ian Peter Griffiths on 17 December 2019
17 Dec 2019 AD01 Registered office address changed from Unit One Bornmore Industrial Centre Harvey Street Bury Lancs BL8 1NR to Unit 6 Broadfield Business Park Heywood OL10 2TA on 17 December 2019
04 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
29 Jul 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
12 Apr 2019 PSC02 Notification of Image Investments Limited as a person with significant control on 29 March 2019
12 Apr 2019 PSC07 Cessation of Janet Harrop as a person with significant control on 29 March 2019
12 Apr 2019 PSC07 Cessation of Ian Frank Harrop as a person with significant control on 29 March 2019