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BRADLEY LOMAS ELECTROLOK LIMITED

Company number 01867729

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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)
08 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
13 Nov 2023 CH01 Director's details changed for Mr Giles Birt on 13 November 2023
14 Sep 2023 AA Accounts for a dormant company made up to 30 June 2023
11 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
30 Mar 2023 AP01 Appointment of Mr Jan Zimmermann as a director on 1 January 2023
05 Sep 2022 AA Accounts for a dormant company made up to 30 June 2022
12 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
11 Oct 2021 AA Accounts for a dormant company made up to 30 June 2021
06 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
29 May 2020 CS01 Confirmation statement made on 12 April 2020 with updates
05 Sep 2019 AD01 Registered office address changed from C/O Brebners 1 Suffolk Way Sevenoaks Kent TN13 1YL England to Westwood Granary Oldbury Bridgnorth Shropshire WV16 5LP on 5 September 2019
04 Sep 2019 PSC02 Notification of Lowe and Fletcher Limited as a person with significant control on 21 August 2019
04 Sep 2019 AP01 Appointment of Mr Giles Birt as a director on 21 August 2019
04 Sep 2019 TM01 Termination of appointment of Brian James Wilkie as a director on 21 August 2019
04 Sep 2019 TM01 Termination of appointment of Karen Deborah Purvis as a director on 21 August 2019
04 Sep 2019 TM01 Termination of appointment of Andrew Purvis as a director on 21 August 2019
04 Sep 2019 PSC07 Cessation of Nt Security Limited as a person with significant control on 21 August 2019
05 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
05 Aug 2019 SH20 Statement by Directors
05 Aug 2019 SH19 Statement of capital on 5 August 2019
  • GBP 1
05 Aug 2019 CAP-SS Solvency Statement dated 25/07/19
05 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jul 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 June 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 December 2018