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BN DEFENCE LIMITED

Company number 06192159

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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)
22 Oct 2024 AM10 Administrator's progress report
08 Aug 2024 AM02 Statement of affairs with form AM02SOA
04 May 2024 AM06 Notice of deemed approval of proposals
29 Apr 2024 AD01 Registered office address changed from Bellman 1 Solent Airport (West) Gosport Road Fareham PO14 2AE England to Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 29 April 2024
20 Apr 2024 AM03 Statement of administrator's proposal
10 Apr 2024 AM01 Appointment of an administrator
28 Sep 2023 AD01 Registered office address changed from Bembridge Airport Sandown Road Bembridge Isle of Wight PO35 5PR to Bellman 1 Solent Airport (West) Gosport Road Fareham PO14 2AE on 28 September 2023
16 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
16 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
16 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
16 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
27 Mar 2023 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
17 May 2022 TM02 Termination of appointment of Charlotte Louise Butterworth as a secretary on 4 May 2022
06 May 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
11 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
11 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
11 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
06 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
17 May 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
29 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
29 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
29 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
29 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
11 Jan 2021 PSC02 Notification of B-N Group Limited as a person with significant control on 6 April 2016