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BUXTON SPECIAL ALLOYS LIMITED

Company number 10601481

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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)
22 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2024 MA Memorandum and Articles of Association
18 Mar 2024 PSC02 Notification of Gmi Uk Holdings Ltd as a person with significant control on 15 March 2024
18 Mar 2024 PSC07 Cessation of Flaboform Gmbh as a person with significant control on 15 March 2024
18 Mar 2024 AP01 Appointment of Mr James Michael Lynch as a director on 15 March 2024
18 Mar 2024 AP01 Appointment of Mr Damian Thomas Burke as a director on 15 March 2024
21 Feb 2024 AP01 Appointment of Mr Christopher Ryall as a director on 21 February 2024
07 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
29 Jun 2023 AA Accounts for a small company made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
27 May 2022 AA Accounts for a small company made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
11 May 2021 AA Accounts for a small company made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
08 Apr 2020 AA Accounts for a small company made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
05 Jun 2019 AA Accounts for a small company made up to 31 December 2018
06 Feb 2019 AD01 Registered office address changed from 20 Fulmar Way Thorpe Hesley Rotherham South Yorkshire S61 2PE United Kingdom to Barnfield House the Approach Blackfriars Road Salford Greater Manchester M3 7BX on 6 February 2019
06 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
28 Feb 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
09 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-06
  • GBP 250,000
  • MODEL ARTICLES ‐ Model articles adopted