THE BOLTED FRAME COMPANY LTD: Filings

  • Overview

    Company NameTHE BOLTED FRAME COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09340383
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE BOLTED FRAME COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Ian Robert Samuel Cochrane as a person with significant control on Apr 01, 2025

    1 pagesPSC07

    Cessation of Matthew William Smith as a person with significant control on Apr 01, 2025

    1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Dec 04, 2025 with updates

    4 pagesCS01

    Cessation of Chieftan Homes (Irl) Limited as a person with significant control on Apr 01, 2025

    1 pagesPSC07

    Notification of Chieftan Properties Limited as a person with significant control on Apr 01, 2025

    2 pagesPSC02

    Change of details for Mr Matthew William Smith as a person with significant control on Apr 01, 2025

    2 pagesPSC04

    Notification of Chieftan Homes (Irl) Limited as a person with significant control on Apr 01, 2025

    2 pagesPSC02

    Notification of Ian Robert Samuel Cochrane as a person with significant control on Apr 01, 2025

    2 pagesPSC01

    Change of details for Kenai Holdings Limited as a person with significant control on Apr 01, 2025

    2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Neil Robert Beatson on Sep 16, 2024

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Dec 04, 2023 with updates

    4 pagesCS01

    Notification of Kenai Holdings Limited as a person with significant control on Dec 21, 2022

    2 pagesPSC02

    Cessation of Studwelders Holdings Limited as a person with significant control on Dec 21, 2022

    1 pagesPSC07

    Memorandum and Articles of Association

    18 pagesMA

    Statement of capital following an allotment of shares on Oct 07, 2022

    • Capital: GBP 111.00
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Issued share shall remain unchanged 07/10/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 04, 2022 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    11 pagesAA

    Accounts for a small company made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    11 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0