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BALMER HOLDINGS LIMITED

Company number 01719883

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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)
29 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Oct 2024	AP01	Appointment of Mrs Victoria Louise Lindsay as a director on 24 September 2024	View PDF Appointment of Mrs Victoria Louise Lindsay as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
15 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	PSC07	Cessation of Barbara Mary Balmer as a person with significant control on 10 October 2018	View PDF Cessation of Barbara Mary Balmer as a person with significant control on 10 October 2018 - link opens in a new window - 1 page (1 page)
11 Feb 2019	PSC04	Change of details for Stephanie Drew as a person with significant control on 10 October 2018	View PDF Change of details for Stephanie Drew as a person with significant control on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	AP01	Appointment of Mr Adam Edward Drew as a director on 1 December 2018	View PDF Appointment of Mr Adam Edward Drew as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of companies act 2006 10/10/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 175 of companies act 2006 10/10/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Oct 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
27 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
22 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Feb 2017	TM01	Termination of appointment of Barbara Mary Balmer as a director on 25 August 2016	View PDF Termination of appointment of Barbara Mary Balmer as a director on 25 August 2016 - link opens in a new window - 1 page (1 page)

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BALMER HOLDINGS LIMITED

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