BLAENAVON FORGINGS LIMITED: Filings

  • Overview

    Company NameBLAENAVON FORGINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11775472
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLAENAVON FORGINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Ahsan Ahmed I Choudhry as a director on May 11, 2026

    2 pagesAP01

    Appointment of Mr David Leonard Rattner as a director on May 11, 2026

    2 pagesAP01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Appointment of Mr Alec Michael Schmidt as a director on Feb 27, 2026

    2 pagesAP01

    Appointment of Mr Robert Benjamin Hatcher as a director on Feb 27, 2026

    2 pagesAP01

    Appointment of Mr Clark Alexander Harman as a director on Feb 27, 2026

    2 pagesAP01

    Termination of appointment of Peter Michael Manos as a director on Feb 27, 2026

    1 pagesTM01

    Termination of appointment of Duncan Andrew Hinks as a director on Feb 27, 2026

    1 pagesTM01

    Termination of appointment of Henry Albers as a director on Feb 27, 2026

    1 pagesTM01

    Satisfaction of charge 117754720009 in full

    1 pagesMR04

    Registration of charge 117754720010, created on Feb 27, 2026

    41 pagesMR01

    Confirmation statement made on Jan 16, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    39 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    39 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    39 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 117754720008 in full

    1 pagesMR04

    Registration of charge 117754720009, created on Dec 23, 2022

    65 pagesMR01

    Full accounts made up to Dec 31, 2021

    39 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    40 pagesAA

    Appointment of Mr Henry Albers as a director on Mar 26, 2021

    2 pagesAP01

    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