BNM (BOLT & NUT MANUFACTURING) LIMITED
Company number 06679940
- Company Overview for BNM (BOLT & NUT MANUFACTURING) LIMITED (06679940)
- Filing history for BNM (BOLT & NUT MANUFACTURING) LIMITED (06679940)
- People for BNM (BOLT & NUT MANUFACTURING) LIMITED (06679940)
- More for BNM (BOLT & NUT MANUFACTURING) LIMITED (06679940)
| 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) |
|---|---|---|---|
| 27 Oct 2024 | MA | Memorandum and Articles of Association | |
| 12 Oct 2024 | CC04 | Statement of company's objects | |
| 12 Oct 2024 | RESOLUTIONS |
Resolutions
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| 02 Oct 2024 | AA01 | Current accounting period extended from 31 August 2024 to 31 December 2024 | |
| 02 Oct 2024 | AD01 | Registered office address changed from White Lea Road Swinton Rotherham South Yorkshire S64 8BH to Universal Point Steelmans Road Wednesbury WS10 9UZ on 2 October 2024 | |
| 02 Oct 2024 | PSC07 | Cessation of Eric George Lancashire as a person with significant control on 1 October 2024 | |
| 02 Oct 2024 | PSC02 | Notification of Lonestar Uk Holdco Limited as a person with significant control on 1 October 2024 | |
| 02 Oct 2024 | TM02 | Termination of appointment of Dean Lancashire as a secretary on 1 October 2024 | |
| 02 Oct 2024 | TM01 | Termination of appointment of Dean Lancashire as a director on 1 October 2024 | |
| 02 Oct 2024 | TM01 | Termination of appointment of Eric George Lancashire as a director on 1 October 2024 | |
| 02 Oct 2024 | AP01 | Appointment of Mrs Natalie Amanda Shaw as a director on 1 October 2024 | |
| 02 Oct 2024 | AP01 | Appointment of Mr Jonathan Mark Ainsworth as a director on 1 October 2024 | |
| 22 Aug 2024 | CS01 | Confirmation statement made on 22 August 2024 with no updates | |
| 15 May 2024 | AA | Accounts for a dormant company made up to 31 August 2023 | |
| 22 Aug 2023 | CS01 | Confirmation statement made on 22 August 2023 with no updates | |
| 20 Apr 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 23 Aug 2022 | CS01 | Confirmation statement made on 22 August 2022 with no updates | |
| 28 Apr 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 24 Aug 2021 | CS01 | Confirmation statement made on 22 August 2021 with no updates | |
| 22 Apr 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
| 24 Aug 2020 | CS01 | Confirmation statement made on 22 August 2020 with no updates | |
| 22 Apr 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
| 22 Aug 2019 | CS01 | Confirmation statement made on 22 August 2019 with no updates | |
| 25 Apr 2019 | AA | Accounts for a dormant company made up to 31 August 2018 | |
| 22 Aug 2018 | CS01 | Confirmation statement made on 22 August 2018 with no updates |