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BALATONI MANAGEMENT COMPANY LIMITED

Company number 02221390

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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)
27 Nov 2018 AD01 Registered office address changed from C/O Property Management Solutions 22 Fulwood Avenue Bear Cross Bournemouth Dorset BH11 9NJ to 20 Fulwood Avenue Bear Cross Bournemouth BH11 9NJ on 27 November 2018
27 Nov 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
04 Apr 2018 AA Micro company accounts made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 8
17 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 8
11 Dec 2014 AP01 Appointment of Mr. Paul William Mallorie as a director on 1 December 2014
02 Sep 2014 TM01 Termination of appointment of Clare Elizabeth Mccartan as a director on 1 September 2014
02 Sep 2014 TM02 Termination of appointment of Mathew John Peter Mccartan as a secretary on 1 September 2014
02 Sep 2014 AP02 Appointment of Property Management Solutions as a director on 1 September 2014
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 8
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
10 May 2012 AD01 Registered office address changed from Flat 5 Balatoni 1 Crabton Close Road Bournemouth Dorset BH5 1HL United Kingdom on 10 May 2012
16 Dec 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
16 Dec 2011 CH01 Director's details changed for Miss Clare Elizabeth Shambrook on 16 December 2011
27 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
26 Jul 2011 AP04 Appointment of Property Management Solutions as a secretary