BLAENAVON FORGINGS LIMITED

Company number 11775472

Date	Type	Description	View / Download
17 Sep 2024	AA	Full accounts made up to 31 December 2023	(39 pages)
23 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	(3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	(3 pages)
09 Jan 2023	MR04	Satisfaction of charge 117754720008 in full	(1 page)
08 Jan 2023	MR01	Registration of charge 117754720009, created on 23 December 2022	(65 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	(39 pages)
17 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	(3 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
20 Apr 2021	AP01	Appointment of Mr Henry Albers as a director on 26 March 2021	(2 pages)
20 Apr 2021	TM01	Termination of appointment of Erica Son as a director on 26 March 2021	(1 page)
16 Feb 2021	AA	Full accounts made up to 31 December 2019	(40 pages)
18 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
30 Nov 2020	AD01	Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Forged Solutions Group Dale Road North Darley Dale Matlock Derbyshire DE4 2JB on 30 November 2020	(1 page)
10 Sep 2020	AD01	Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 26a Atlas Way Sheffield S4 7QQ on 10 September 2020	(1 page)
25 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
21 Feb 2020	AP01	Appointment of Lee Johnathan Smith as a director on 18 February 2020	(2 pages)
21 Feb 2020	AP01	Appointment of Mr Duncan Andrew Hinks as a director on 18 February 2020	(2 pages)
21 Feb 2020	AP01	Appointment of Mr Benjamin Steven Timothy Mcivor as a director on 18 February 2020	(2 pages)
21 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	(4 pages)
03 Jan 2020	MA	Memorandum and Articles of Association	(9 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Dec 2019	MR01	Registration of charge 117754720008, created on 19 December 2019	(23 pages)
19 Dec 2019	MR04	Satisfaction of charge 117754720001 in full	(1 page)
19 Dec 2019	MR04	Satisfaction of charge 117754720002 in full	(1 page)