B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED
Company number 02271086
- Company Overview for B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED (02271086)
- Filing history for B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED (02271086)
- People for B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED (02271086)
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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) |
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01 Oct 2024 | CS01 | Confirmation statement made on 24 September 2024 with updates | |
01 Oct 2024 | AP01 | Appointment of Ms Caroline Clifford as a director on 20 September 2024 | |
01 Oct 2024 | TM01 | Termination of appointment of John Hatton as a director on 20 September 2024 | |
27 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
29 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
29 Sep 2023 | CS01 | Confirmation statement made on 24 September 2023 with updates | |
05 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
05 Oct 2022 | CS01 | Confirmation statement made on 24 September 2022 with no updates | |
24 May 2022 | TM02 | Termination of appointment of John Richard Stembridge-King as a secretary on 24 May 2022 | |
24 May 2022 | AP03 | Appointment of Mrs Ceinwyn Leigh Bannister as a secretary on 24 May 2022 | |
24 May 2022 | AD01 | Registered office address changed from Balpa House 5 Heathrow Boulevard 278 Bath Road West Drayton Middlesex UB7 0DQ to 1 Heathrow Boulevard Bath Road Sipson West Drayton UB7 0DQ on 24 May 2022 | |
05 Nov 2021 | AP01 | Appointment of Mr David Alfred Kirk as a director on 4 November 2021 | |
05 Nov 2021 | AP01 | Appointment of Mr Dane Christian Handley as a director on 4 November 2021 | |
05 Nov 2021 | TM01 | Termination of appointment of Andrew David Lancefield as a director on 4 November 2021 | |
28 Oct 2021 | CS01 | Confirmation statement made on 24 September 2021 with updates | |
06 Oct 2021 | TM01 | Termination of appointment of Martin Derrick Chalk as a director on 30 May 2021 | |
06 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
24 Sep 2020 | CS01 | Confirmation statement made on 24 September 2020 with updates | |
09 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
09 Sep 2020 | CS01 | Confirmation statement made on 29 August 2020 with no updates | |
08 Jan 2020 | AP01 | Appointment of Mr John Hatton as a director on 8 January 2020 | |
08 Jan 2020 | AP01 | Appointment of Mr David Kirk Boys as a director on 8 January 2020 | |
08 Jan 2020 | TM01 | Termination of appointment of Dave Patrick Smith as a director on 8 January 2020 | |
08 Jan 2020 | TM01 | Termination of appointment of David William Mabbett as a director on 8 January 2020 | |
10 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |