- Company Overview for BALCARRES HERITAGE TRUST LIMITED (02101229)
- Filing history for BALCARRES HERITAGE TRUST LIMITED (02101229)
- People for BALCARRES HERITAGE TRUST LIMITED (02101229)
- More for BALCARRES HERITAGE TRUST LIMITED (02101229)
| 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) |
|---|---|---|---|
| 02 Jan 2024 | AA | Full accounts made up to 5 April 2023 | |
| 16 Dec 2023 | RESOLUTIONS |
Resolutions
|
|
| 16 Dec 2023 | MA | Memorandum and Articles of Association | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 17 November 2023 with no updates | |
| 08 Dec 2023 | CH01 | Director's details changed for Lord Balniel Anthony on 18 March 2023 | |
| 07 Dec 2023 | CH01 | Director's details changed for Mr Simon Patrick Weil on 23 November 2023 | |
| 06 Dec 2023 | CH01 | Director's details changed for Earl Simon Frederick Woolton on 31 January 2012 | |
| 05 Dec 2023 | TM02 | Termination of appointment of Broadway Secretaries Limited as a secretary on 23 November 2023 | |
| 01 Dec 2023 | AP03 | Appointment of Mr Simon Patrick Weil as a secretary on 23 November 2023 | |
| 01 Dec 2023 | CH01 | Director's details changed for Mr Nicolas John Barker on 30 November 2023 | |
| 30 Nov 2023 | AD01 | Registered office address changed from 50 Broadway Westminster London SW1H 0BL to C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd on 30 November 2023 | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 17 November 2022 with no updates | |
| 10 Jan 2023 | AA | Total exemption full accounts made up to 5 April 2022 | |
| 11 Jan 2022 | AA | Total exemption full accounts made up to 5 April 2021 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 17 November 2021 with no updates | |
| 14 Apr 2021 | AA | Total exemption full accounts made up to 5 April 2020 | |
| 29 Dec 2020 | CS01 | Confirmation statement made on 17 November 2020 with no updates | |
| 24 Dec 2019 | AA | Accounts for a small company made up to 5 April 2019 | |
| 21 Nov 2019 | CS01 | Confirmation statement made on 17 November 2019 with no updates | |
| 19 Nov 2018 | CS01 | Confirmation statement made on 17 November 2018 with no updates | |
| 25 Oct 2018 | AA | Accounts for a small company made up to 5 April 2018 | |
| 30 Nov 2017 | AP01 | Appointment of Dr William Zachs as a director on 31 October 2017 | |
| 20 Nov 2017 | CS01 | Confirmation statement made on 17 November 2017 with no updates | |
| 16 Nov 2017 | AA | Total exemption full accounts made up to 5 April 2017 | |
| 07 Jan 2017 | AA | Full accounts made up to 5 April 2016 |