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BONAR ROTAFORM LIMITED

Company number 01470341

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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)
28 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
15 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
03 May 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
06 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Aug 2021 CH01 Director's details changed for Ms Antoinette Culbert on 18 August 2021
12 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with updates
08 Apr 2021 AD02 Register inspection address has been changed from 1 Connaught Place London W2 2ET England to C/O Knights Plc 34 Pocklingtons Walk Leicester LE1 6BU
07 Apr 2021 AD04 Register(s) moved to registered office address 34 Pocklingtons Walk C/O Knights Plc Leicester LE1 6BU
07 Apr 2021 PSC05 Change of details for Low & Bonar Public Limited Company as a person with significant control on 16 June 2020
14 Dec 2020 AD01 Registered office address changed from 34 C/O Knights Plc Pocklingtons Walk Leicester LE1 6BU England to 34 Pocklingtons Walk C/O Knights Plc Leicester LE1 6BU on 14 December 2020
14 Dec 2020 AD01 Registered office address changed from One Connaught Place London W2 2ET England to 34 C/O Knights Plc Pocklingtons Walk Leicester LE1 6BU on 14 December 2020
07 Oct 2020 TM01 Termination of appointment of Simon John O'gorman as a director on 7 October 2020
07 Oct 2020 TM01 Termination of appointment of Andrew Michael Watt as a director on 7 October 2020
07 Oct 2020 AP01 Appointment of Florian Armin Karl Emmerich as a director on 7 October 2020
07 Oct 2020 AP01 Appointment of Miss Antoinette Culbert as a director on 7 October 2020
03 Aug 2020 TM02 Termination of appointment of Matthew David Alexander Jones as a secretary on 31 July 2020
25 Jun 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
19 May 2020 AA Accounts for a dormant company made up to 30 November 2019
14 May 2020 AP01 Appointment of Mr Simon John O'gorman as a director on 12 May 2020
14 May 2020 TM01 Termination of appointment of Daniel Alexander Dayan as a director on 12 May 2020
24 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
20 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018