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B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED

Company number 02271086

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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)
10 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
22 Nov 2018 AP01 Appointment of Mr Martin Derrick Chalk as a director on 2 November 2018
22 Nov 2018 TM01 Termination of appointment of Alan Robert Evans as a director on 2 November 2018
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
27 Mar 2018 PSC08 Notification of a person with significant control statement
14 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 14 March 2018
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
03 Oct 2016 CS01 Confirmation statement made on 29 August 2016 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jan 2016 AP01 Appointment of Mr Andrew David Lancefield as a director on 7 November 2015
14 Jan 2016 TM01 Termination of appointment of Robin Bartholomew Keegan as a director on 7 November 2015
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 4
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 4
23 Jan 2014 AP01 Appointment of Mr David William Mabbett as a director
23 Jan 2014 AP01 Appointment of Mr Dave Smith as a director
15 Nov 2013 TM01 Termination of appointment of David Hogg as a director
15 Nov 2013 TM01 Termination of appointment of George Douglas as a director
10 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 4
10 Sep 2013 AP01 Appointment of Mr Alan Robert Evans as a director
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Sep 2013 TM01 Termination of appointment of Stephen Smirthwaite as a director