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WARWICK BALFOUR INVESTMENTS LIMITED

Company number 01900996

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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 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
20 Feb 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
14 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
29 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
27 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
21 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Feb 2018 MR04 Satisfaction of charge 019009960026 in full
29 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
20 Dec 2017 MR01 Registration of charge 019009960026, created on 11 December 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
30 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
01 Mar 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
10 Mar 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Dec 2013 TM01 Termination of appointment of Richard Balfour-Lynn as a director