BNWS CLADDING UK LIMITED filing history - Find and update company information

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BNWS CLADDING UK LIMITED

Company number 12741697

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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)
20 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CH01	Director's details changed for Mr Christopher David Nelhams on 10 November 2023	View PDF Director's details changed for Mr Christopher David Nelhams on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC04	Change of details for Mr George Benedict Joseph Pascal Busby as a person with significant control on 10 November 2023	View PDF Change of details for Mr George Benedict Joseph Pascal Busby as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CH01	Director's details changed for Mr George Benedict Joseph Pascal Busby on 10 November 2023	View PDF Director's details changed for Mr George Benedict Joseph Pascal Busby on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC04	Change of details for Mr Christopher David Nelhams as a person with significant control on 10 November 2023	View PDF Change of details for Mr Christopher David Nelhams as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC04	Change of details for Sir Barnabas William Benjamin White-Spunner as a person with significant control on 10 November 2023	View PDF Change of details for Sir Barnabas William Benjamin White-Spunner as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2023	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Lower Newnham Farm Broadwindsor Beaminster Dorset DT8 3LD on 28 October 2023	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Lower Newnham Farm Broadwindsor Beaminster Dorset DT8 3LD on 28 October 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	CH01	Director's details changed for Sir Barnabas William Benjamin White-Spunner on 14 October 2020	View PDF Director's details changed for Sir Barnabas William Benjamin White-Spunner on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AD01	Registered office address changed from Lower Newnham Farm Broadwindsor Beaminster DT8 3LD England to 71-75 Shelton Street London Greater London WC2H 9JQ on 15 October 2020	View PDF Registered office address changed from Lower Newnham Farm Broadwindsor Beaminster DT8 3LD England to 71-75 Shelton Street London Greater London WC2H 9JQ on 15 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	CH01	Director's details changed for Mr George Benedict Joseph Pascal Busby on 14 October 2020	View PDF Director's details changed for Mr George Benedict Joseph Pascal Busby on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	CH01	Director's details changed for Mr Christopher David Nelhams on 14 October 2020	View PDF Director's details changed for Mr Christopher David Nelhams on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CERTNM	Company name changed alubond cladding uk LIMITED\certificate issued on 05/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-05	View PDF Company name changed alubond cladding uk LIMITED\certificate issued on 05/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-05 - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-14 GBP 90 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-14 GBP 90 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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