Advanced company searchLink opens in new window

BALCARRES HERITAGE TRUST LIMITED

Company number 02101229

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
29 Nov 2016 TM01 Termination of appointment of Robert Alexander Lindsay Crawford as a director on 14 November 2016
17 Dec 2015 AA Full accounts made up to 5 April 2015
08 Dec 2015 AR01 Annual return made up to 17 November 2015 no member list
31 Dec 2014 AA Full accounts made up to 5 April 2014
21 Nov 2014 AR01 Annual return made up to 17 November 2014 no member list
23 Jan 2014 AA Full accounts made up to 5 April 2013
18 Nov 2013 AR01 Annual return made up to 17 November 2013 no member list
10 Dec 2012 AA Full accounts made up to 5 April 2012
07 Dec 2012 AR01 Annual return made up to 17 November 2012 no member list
02 Jan 2012 AA Full accounts made up to 5 April 2011
28 Nov 2011 AR01 Annual return made up to 17 November 2011 no member list
06 Jul 2011 AUD Auditor's resignation
30 Dec 2010 AA Full accounts made up to 5 April 2010
01 Dec 2010 AR01 Annual return made up to 17 November 2010 no member list
18 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2010 AR01 Annual return made up to 17 November 2009 no member list
13 Jan 2010 CH01 Director's details changed for The Earl of Crawford & Balcarres Robert Alexander Lindsay Crawford on 17 November 2009
12 Jan 2010 CH04 Secretary's details changed for Broadway Secretaries Limited on 17 November 2009
12 Jan 2010 CH01 Director's details changed for Lord Balniel Anthony on 17 November 2009
12 Jan 2010 CH01 Director's details changed for Nicolas John Barker on 17 November 2009
12 Jan 2010 AP01 Appointment of The Honourable Richard John Elliott as a director
11 Jan 2010 AA Full accounts made up to 5 April 2009
10 Feb 2009 AA Full accounts made up to 5 April 2008
15 Jan 2009 363a Annual return made up to 17/11/08