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BALATONI MANAGEMENT COMPANY LIMITED

Company number 02221390

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with updates	View PDF Confirmation statement made on 11 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 17 October 2019	View PDF Second filing of Confirmation Statement dated 17 October 2019 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	TM02	Termination of appointment of Property Management Solutions as a secretary on 14 July 2023	View PDF Termination of appointment of Property Management Solutions as a secretary on 14 July 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AD01	Registered office address changed from Unit 8 the Old Pottery Manor Way Verwood BH31 6HF England to Flat 8 Balatoni 1 Crabton Close Road Bournemouth BH5 1HL on 26 June 2023	View PDF Registered office address changed from Unit 8 the Old Pottery Manor Way Verwood BH31 6HF England to Flat 8 Balatoni 1 Crabton Close Road Bournemouth BH5 1HL on 26 June 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Apr 2023	AP01	Appointment of Timothy John Bray as a director on 3 April 2023	View PDF Appointment of Timothy John Bray as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Susan Mary Turner as a director on 3 April 2023	View PDF Appointment of Susan Mary Turner as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Alistair Colin Erskine Turner as a director on 3 April 2023	View PDF Appointment of Alistair Colin Erskine Turner as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	TM01	Termination of appointment of Paul William Mallorie as a director on 27 February 2023	View PDF Termination of appointment of Paul William Mallorie as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	TM01	Termination of appointment of Property Management Solutions as a director on 27 February 2023	View PDF Termination of appointment of Property Management Solutions as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Victoria Alice Rennie as a director on 27 February 2023	View PDF Appointment of Victoria Alice Rennie as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2022	AD01	Registered office address changed from 20 Fulwood Avenue Bear Cross Bournemouth BH11 9NJ England to Unit 8 the Old Pottery Manor Way Verwood BH31 6HF on 2 May 2022	View PDF Registered office address changed from 20 Fulwood Avenue Bear Cross Bournemouth BH11 9NJ England to Unit 8 the Old Pottery Manor Way Verwood BH31 6HF on 2 May 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/09/2023	View PDF Confirmation statement made on 17 October 2019 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/09/2023 - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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BALATONI MANAGEMENT COMPANY LIMITED

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