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BNC LTD

Company number 11214829

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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)
30 Nov 2024 AA Micro company accounts made up to 28 February 2024
21 Oct 2024 TM01 Termination of appointment of Samuel Oluwashola Daramola as a director on 21 October 2024
21 Oct 2024 AP03 Appointment of Mr Samuel Oluwashola Daramola as a secretary on 21 October 2024
21 Oct 2024 PSC01 Notification of Samson Toluwanimi Olowere as a person with significant control on 21 October 2024
21 Oct 2024 AP01 Appointment of Mr Samson Toluwanimi Olowere as a director on 21 October 2024
21 Oct 2024 TM01 Termination of appointment of Adeyinka Olayiwola Omishore as a director on 21 October 2024
21 Oct 2024 PSC07 Cessation of Adeyinka Olayiwola Omishore as a person with significant control on 21 October 2024
14 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with updates
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
26 Jul 2023 AP01 Appointment of Mr Samuel Oluwashola Daramola as a director on 26 July 2023
26 Jul 2023 CERTNM Company name changed caldeira money LIMITED\certificate issued on 26/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-26
21 May 2023 PSC01 Notification of Adeyinka Olayiwola Omishore as a person with significant control on 12 December 2022
14 May 2023 CS01 Confirmation statement made on 19 February 2023 with updates
11 May 2023 DISS40 Compulsory strike-off action has been discontinued
09 May 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2022 AD01 Registered office address changed from 724 Bath Road Hounslow TW5 9TW England to 85 Great Portland Street London W1W 7LT on 29 December 2022
23 Dec 2022 AA Micro company accounts made up to 28 February 2022
13 Dec 2022 PSC07 Cessation of Francisco Jorge Caldeira as a person with significant control on 12 December 2022
13 Dec 2022 TM01 Termination of appointment of Francisco Jorge Caldeira as a director on 12 December 2022
13 Dec 2022 AP01 Appointment of Ms Adeyinka Olayiwola Omishore as a director on 12 December 2022
08 Aug 2022 AD01 Registered office address changed from 212 High Street Hornchurch RM12 6QP England to 724 Bath Road Hounslow TW5 9TW on 8 August 2022
08 Aug 2022 TM01 Termination of appointment of Marcela-Viorica Ionescu as a director on 31 July 2022
04 May 2022 DISS40 Compulsory strike-off action has been discontinued
03 May 2022 AA Micro company accounts made up to 28 February 2021
03 May 2022 CS01 Confirmation statement made on 19 February 2022 with no updates