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BALMFORTH TRANSPORT LIMITED

Company number 02669494

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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)
13 Jul 2018 CH01 Director's details changed for Mr Stephen Lawson Eric Osborne on 13 July 2018
13 Jul 2018 CH01 Director's details changed for Walter Michael Osborne on 13 July 2018
02 Jul 2018 CH01 Director's details changed for Mr Stephen Lawson Eric Osborne on 2 July 2018
02 Jul 2018 CH01 Director's details changed for Walter Michael Osborne on 2 July 2018
17 Apr 2018 PSC05 Change of details for Chip Logistics Limited as a person with significant control on 30 March 2018
17 Apr 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
08 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2017
24 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
05 May 2017 AP04 Appointment of Axholme Secretaries Ltd as a secretary on 3 May 2017
04 May 2017 AD01 Registered office address changed from 55a Bury Old Road Prestwich Manchester M25 0FG to Axholme House North Street Crowle DN17 4NB on 4 May 2017
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
02 Feb 2017 CS01 Confirmation statement made on 9 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 AP01 Appointment of Stephen Lawson Eric Osborne as a director
20 Jul 2016 TM01 Termination of appointment of Anthony Stott as a director on 14 June 2016
19 Jul 2016 AP01 Appointment of Mr Stephen Lawson Eric Osborne as a director on 6 June 2016
18 Jun 2016 MR01 Registration of charge 026694940005, created on 14 June 2016
18 Jun 2016 MR01 Registration of charge 026694940006, created on 14 June 2016
15 Jun 2016 MR01 Registration of charge 026694940004, created on 14 June 2016
14 May 2016 MR04 Satisfaction of charge 026694940003 in full
30 Mar 2016 MR01 Registration of charge 026694940003, created on 14 March 2016
16 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 328,600
14 Mar 2016 TM01 Termination of appointment of John Marland as a director on 10 April 2015