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BOLT & NUT MANUFACTURING LIMITED

Company number 06496304

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Feb 2025	CS01	Confirmation statement made on 7 February 2025 with no updates	View PDF Confirmation statement made on 7 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	PSC07	Cessation of Keith Adrian Proffitt as a person with significant control on 1 December 2024	View PDF Cessation of Keith Adrian Proffitt as a person with significant control on 1 December 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2025	PSC07	Cessation of Peter Kelly as a person with significant control on 1 December 2024	View PDF Cessation of Peter Kelly as a person with significant control on 1 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	AP01	Appointment of Mr Ashley Paul Nicholls as a director on 2 January 2025	View PDF Appointment of Mr Ashley Paul Nicholls as a director on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	TM01	Termination of appointment of Peter Kelly as a director on 1 December 2024	View PDF Termination of appointment of Peter Kelly as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	TM01	Termination of appointment of Keith Adrian Proffitt as a director on 1 December 2024	View PDF Termination of appointment of Keith Adrian Proffitt as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
01 Jul 2024	AP01	Appointment of Mr James Orlando Hobbs as a director on 1 July 2024	View PDF Appointment of Mr James Orlando Hobbs as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company purchase contract 12/03/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Purchase by the company purchase contract 12/03/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
18 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
30 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
14 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
16 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
31 Mar 2022	MR04	Satisfaction of charge 064963040004 in full	View PDF Satisfaction of charge 064963040004 in full - link opens in a new window - 1 page (1 page)
31 Mar 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
21 May 2021	AD01	Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX to Cannon Business Park Gough Road Coseley Birmingham West Midlands WV14 8XR on 21 May 2021	View PDF Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX to Cannon Business Park Gough Road Coseley Birmingham West Midlands WV14 8XR on 21 May 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with updates	View PDF Confirmation statement made on 7 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	MR01	Registration of charge 064963040006, created on 14 December 2020	View PDF Registration of charge 064963040006, created on 14 December 2020 - link opens in a new window - 39 pages (39 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)

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BOLT & NUT MANUFACTURING LIMITED

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