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BUILDING AUTOMATION CONTROLS NORTH WEST LTD

Company number 12500109

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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)
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with updates
25 Sep 2024 PSC04 Change of details for Mr Philip John Bolus as a person with significant control on 25 September 2024
25 Sep 2024 PSC01 Notification of Carol Bolus as a person with significant control on 25 September 2024
10 Sep 2024 CH01 Director's details changed for Mr Philip John Bolus on 10 September 2024
10 Sep 2024 CH01 Director's details changed for Mrs Carol Bolus on 10 September 2024
10 Sep 2024 PSC04 Change of details for Mr Philip John Bolus as a person with significant control on 10 September 2024
10 Sep 2024 AD01 Registered office address changed from 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU England to Suite 204 Ashton Old Baths Stamford Street West Ashton-Under-Lyne Greater Manchester OL6 7FW on 10 September 2024
18 Apr 2024 AP01 Appointment of Mrs Carol Bolus as a director on 1 April 2024
11 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
03 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
15 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
08 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
18 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
09 Mar 2022 AD03 Register(s) moved to registered inspection location Suite 204 Ashton Old Baths Stamford Street West Ashton Under Lyne Lancashire OL6 7FW
09 Mar 2022 AD02 Register inspection address has been changed to Suite 204 Ashton Old Baths Stamford Street West Ashton Under Lyne Lancashire OL6 7FW
08 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
08 Mar 2022 CH01 Director's details changed for Mr Philip John Bolus on 25 February 2022
08 Mar 2022 PSC04 Change of details for Mr Philip John Bolus as a person with significant control on 25 February 2022
17 Jun 2021 AD01 Registered office address changed from 38 Langfield Avenue Blackpool FY4 2PA England to 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU on 17 June 2021
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
05 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-05
  • GBP 2