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BALWINN COURT MANAGEMENT LIMITED

Company number 01047566

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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)
24 Apr 2019 AP04 Appointment of Napier Management Services as a secretary on 24 April 2019
05 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
27 Apr 2018 AA Micro company accounts made up to 31 August 2017
23 Nov 2017 CH01 Director's details changed for Mr Richard John Gray on 21 November 2017
23 Nov 2017 CH03 Secretary's details changed for Mrs Susan Rose Upton on 21 November 2017
23 Nov 2017 AD01 Registered office address changed from Flat 9 Balmoral Court 16 Winn Road Southampton Hants SO17 1EN to Meon House Rear of 189 Portswood Road Southampton Hampshire SO17 2NF on 23 November 2017
23 Nov 2017 TM01 Termination of appointment of Dennis Winston Medway as a director on 26 October 2017
28 Sep 2017 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
04 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
04 Sep 2017 CH01 Director's details changed for Mr Richard John Gray on 4 September 2017
03 Jan 2017 AA Micro company accounts made up to 31 August 2016
06 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
06 Sep 2016 CH03 Secretary's details changed for Mrs Susan Rose Upton on 6 September 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 90
07 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 90
18 Sep 2014 CH01 Director's details changed for Mr Richard John Gray on 1 October 2013
08 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
01 Oct 2013 AP03 Appointment of Mrs Susan Rose Upton as a secretary
19 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 90
15 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Jun 2013 TM02 Termination of appointment of Paul Nicklen as a secretary
02 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011