BNE (BOLT & NUT ENGINEERING) LIMITED
Company number 06836909
- Company Overview for BNE (BOLT & NUT ENGINEERING) LIMITED (06836909)
- Filing history for BNE (BOLT & NUT ENGINEERING) LIMITED (06836909)
- People for BNE (BOLT & NUT ENGINEERING) LIMITED (06836909)
- More for BNE (BOLT & NUT ENGINEERING) LIMITED (06836909)
| 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) |
|---|---|---|---|
| 18 Oct 2024 | CC04 | Statement of company's objects | |
| 18 Oct 2024 | MA | Memorandum and Articles of Association | |
| 03 Oct 2024 | AA01 | Current accounting period shortened from 31 March 2025 to 31 December 2024 | |
| 02 Oct 2024 | AD01 | Registered office address changed from White Lee Road Swinton Rotherham South Yorkshire S64 8BH to Universal Point Steelmans Road Wednesbury WS10 9UZ on 2 October 2024 | |
| 02 Oct 2024 | TM02 | Termination of appointment of Dean Lancashire as a secretary on 1 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 | TM01 | Termination of appointment of Eric George Lancashire as a director on 1 October 2024 | |
| 02 Oct 2024 | TM01 | Termination of appointment of Dean 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 | |
| 07 Mar 2024 | CS01 | Confirmation statement made on 4 March 2024 with no updates | |
| 05 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 4 March 2023 with no updates | |
| 29 Nov 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 07 Mar 2022 | CS01 | Confirmation statement made on 4 March 2022 with no updates | |
| 29 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 09 Mar 2021 | CS01 | Confirmation statement made on 4 March 2021 with no updates | |
| 23 Feb 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 04 Mar 2020 | CS01 | Confirmation statement made on 4 March 2020 with no updates | |
| 05 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 05 Mar 2019 | CS01 | Confirmation statement made on 4 March 2019 with no updates | |
| 04 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 05 Mar 2018 | CS01 | Confirmation statement made on 4 March 2018 with no updates | |
| 04 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 |