BALHAVEN LIMITED

Company number 02009725

Date	Type	Description	View / Download
15 Jan 2018	TM01	Termination of appointment of Richard Bloyce as a director on 2 January 2018	(1 page)
22 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
05 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(21 pages)
03 Apr 2017	AP01	Appointment of Mr Nick Temple as a director on 2 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mrs Barbara Pearse as a director on 2 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Mike Outram as a director on 2 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Gary Ian Chaplin as a director on 2 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Richard Bloyce as a director on 2 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Keith Barton as a director on 2 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Thomas Thorn as a director on 2 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Peter Collier as a director on 2 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Robin Stafford Bloyce as a director on 2 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Jonathan Alexander as a director on 2 April 2017	(1 page)
05 Jul 2016	AD01	Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE England to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 5 July 2016	(1 page)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
14 Jun 2016	AP01	Appointment of Mr Jonathan Foster-Smith as a director on 11 June 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Anthony Ronald Price as a director on 25 May 2016	(1 page)
29 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 19,498	(28 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
18 Jun 2015	AP01	Appointment of Mr Peter Collier as a director on 14 January 2015	(2 pages)
20 May 2015	AD01	Registered office address changed from C/O C/O Whittle & Co Century House South North Station Road Colchester CO1 1RE to C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE on 20 May 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 19,498	(27 pages)
25 Nov 2014	AP03	Appointment of Mrs Diana Hilda Randall as a secretary on 25 November 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Mr Thomas Thorn as a director on 15 June 2014	(2 pages)
19 Sep 2014	TM02	Termination of appointment of Ailsa Mairi Meader as a secretary on 10 September 2014	(1 page)

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