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THE BOLTED FRAME COMPANY LTD

Company number 09340383

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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)
23 Dec 2024 AA Accounts for a small company made up to 31 March 2024
05 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with no updates
30 Sep 2024 CH01 Director's details changed for Mr Neil Robert Beatson on 16 September 2024
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
03 Feb 2023 PSC02 Notification of Kenai Holdings Limited as a person with significant control on 21 December 2022
03 Feb 2023 PSC07 Cessation of Studwelders Holdings Limited as a person with significant control on 21 December 2022
07 Jan 2023 MA Memorandum and Articles of Association
07 Jan 2023 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 111.00
07 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued share shall remain unchanged 07/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
15 Dec 2022 AA Accounts for a small company made up to 31 March 2022
30 Dec 2021 AA Accounts for a small company made up to 31 March 2021
05 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
31 Mar 2021 AA Accounts for a small company made up to 31 March 2020
08 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
11 Dec 2019 AP01 Appointment of Mr David Frederick Managh as a director on 30 November 2019
11 Dec 2019 AP01 Appointment of Mr Ian Robert Samuel Cochrane as a director on 30 November 2019
11 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
28 Apr 2018 PSC02 Notification of Studwelders Holdings Limited as a person with significant control on 1 April 2018
23 Dec 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
05 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates