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BALFOUR MANOR COURT LIMITED

Company number 01801961

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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)
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Apr 2016 TM02 Termination of appointment of Stephen Ralph Opie as a secretary on 15 January 2016
08 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 9
14 Jan 2016 AP03 Appointment of Mrs Susan Elizabeth Gwillim as a secretary on 14 January 2016
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jul 2015 AP01 Appointment of Mrs Brenda Hyde as a director on 19 June 2015
03 Jul 2015 TM01 Termination of appointment of Vera Lawson as a director on 19 June 2015
19 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 9
09 Dec 2014 AP03 Appointment of Mr Stephen Ralph Opie as a secretary on 9 December 2014
09 Dec 2014 TM02 Termination of appointment of Jill Elaine Wootton as a secretary on 9 December 2014
14 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 9
26 Feb 2014 AP01 Appointment of Mr Roderic Malcolm Cooke as a director
26 Feb 2014 TM01 Termination of appointment of Donald Golden as a director
25 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
17 Nov 2011 AD01 Registered office address changed from C/O Halls Estate Agents 113 High Street Sidmouth Devon EX10 8LB United Kingdom on 17 November 2011
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 AP03 Appointment of Mrs Jill Elaine Wootton as a secretary
23 Mar 2011 TM02 Termination of appointment of Michael Huxtable as a secretary
07 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
18 Jan 2011 AD01 Registered office address changed from 15 Broad Street Ottery St. Mary Devon EX11 1BY on 18 January 2011
18 Jan 2011 TM01 Termination of appointment of Alan Davies as a director