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BALHAVEN LIMITED

Company number 02009725

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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)
19 May 2021 AP01 Appointment of Mrs Jackie Shopland-Reed as a director on 10 March 2021
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
16 Oct 2020 AP01 Appointment of Mrs Diana Randall as a director on 9 October 2020
24 Sep 2020 TM01 Termination of appointment of Maureen Taylor as a director on 11 September 2020
27 Aug 2020 AP01 Appointment of Mr Nathan Lucas as a director on 14 August 2020
27 Aug 2020 TM01 Termination of appointment of Barbara Pearse as a director on 16 August 2020
22 Jul 2020 TM01 Termination of appointment of Mike Outram as a director on 10 July 2020
17 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
27 Feb 2020 AP01 Appointment of Mr Luke Marshall as a director on 21 February 2020
13 Aug 2019 TM01 Termination of appointment of Keith Barton as a director on 9 August 2019
01 Jul 2019 TM01 Termination of appointment of Nick Owen Temple as a director on 9 June 2019
20 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 AP01 Appointment of Mrs Maureen Taylor as a director on 9 June 2019
15 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
10 Dec 2018 CH03 Secretary's details changed for Mrs Diana Hilda Randall on 10 December 2018
24 Sep 2018 TM01 Termination of appointment of Maureen Taylor as a director on 24 September 2018
17 Aug 2018 AP01 Appointment of Mrs Maureen Taylor as a director on 4 August 2018
24 May 2018 AA Total exemption full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
10 Apr 2018 CH01 Director's details changed for Mr Nick Owen Temple on 10 April 2018
10 Apr 2018 CH01 Director's details changed for Mrs Barbara Pearse on 10 April 2018
10 Apr 2018 CH01 Director's details changed for Mr Mike Outram on 10 April 2018
10 Apr 2018 CH01 Director's details changed for Mr Gary Ian Chaplin on 10 April 2018
10 Apr 2018 CH01 Director's details changed for Mr Keith Barton on 10 April 2018