Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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27 Feb 2024 |
AD01 |
Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 27 February 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 30 November 2023
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30 Jan 2024 |
TM01 |
Termination of appointment of David George Harrison as a director on 30 November 2023
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30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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03 May 2023 |
MR01 |
Registration of charge 035535690006, created on 28 April 2023
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12 Jan 2023 |
MR04 |
Satisfaction of charge 035535690004 in full
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12 Jan 2023 |
MR04 |
Satisfaction of charge 035535690005 in full
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30 Nov 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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30 Jun 2022 |
CH03 |
Secretary's details changed for Mr Thomas Gray on 24 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr David Allan Millington on 24 June 2022
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29 Jun 2022 |
PSC05 |
Change of details for Bohapa Group Limited as a person with significant control on 24 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr David George Harrison on 24 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Barry on 24 June 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 29 June 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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28 Feb 2022 |
AP03 |
Appointment of Mr Thomas Gray as a secretary on 19 October 2021
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28 Feb 2022 |
TM01 |
Termination of appointment of Thomas Gray as a director on 18 October 2021
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28 Feb 2022 |
AP01 |
Appointment of Mr Thomas Gray as a director on 18 October 2021
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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18 Oct 2021 |
CERTNM |
Company name changed bolton ndt & inspection LIMITED\certificate issued on 18/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-18
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18 Jun 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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