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BALPA FINANCIAL SOLUTIONS LIMITED

Company number 02153894

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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)
07 Oct 2024 AA Accounts for a small company made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
11 Dec 2023 CH01 Director's details changed for Mr Brian Strutton on 11 December 2023
11 Dec 2023 CH01 Director's details changed for Mr Simon Eric Wyndham Williams on 11 December 2023
11 Dec 2023 AP01 Appointment of Mr Simon Eric Wyndham Williams as a director on 6 December 2023
13 Oct 2023 AA Accounts for a small company made up to 31 December 2022
11 Sep 2023 TM01 Termination of appointment of Paul William Naylor as a director on 21 August 2023
07 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
25 Oct 2022 AD01 Registered office address changed from Balpa House 5 Heathrow Boulevard 278 Bath Road West Drayton Middlesex UB7 0DQ to Balpa, 1 Heathrow Boulevard Bath Road West Drayton UB7 0DQ on 25 October 2022
08 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
09 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2021 AA Accounts for a small company made up to 31 December 2020
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
15 Feb 2021 TM01 Termination of appointment of Ian Saunders as a director on 10 February 2021
15 Feb 2021 TM01 Termination of appointment of Jonathan Scott Forsyth as a director on 28 August 2020
24 Aug 2020 AA Accounts for a small company made up to 31 December 2019
31 Jul 2020 TM01 Termination of appointment of Darren Paul Williams as a director on 31 July 2020
11 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
11 Sep 2018 AP01 Appointment of Mr Paul William Naylor as a director on 20 August 2018
07 Aug 2018 TM01 Termination of appointment of Peter Gilbert as a director on 5 July 2018