- Company Overview for BALMORAL U.K. LIMITED (02774591)
- Filing history for BALMORAL U.K. LIMITED (02774591)
- People for BALMORAL U.K. LIMITED (02774591)
- Charges for BALMORAL U.K. LIMITED (02774591)
- More for BALMORAL U.K. LIMITED (02774591)
| 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) |
|---|---|---|---|
| 28 Feb 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 29 January 2024 with no updates | |
| 30 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 11 Mar 2023 | CS01 | Confirmation statement made on 29 January 2023 with no updates | |
| 11 Mar 2023 | PSC04 | Change of details for Mr Alan Stephen Ledington as a person with significant control on 1 January 2023 | |
| 11 Mar 2023 | AD01 | Registered office address changed from 181-183 Bromsgrove Road Hunnington Halesowen West Midlands B62 0JU to 9a Brades Road Oldbury B69 2DP on 11 March 2023 | |
| 23 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 29 January 2022 with no updates | |
| 05 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 29 January 2021 with no updates | |
| 30 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 11 Feb 2020 | CS01 | Confirmation statement made on 29 January 2020 with no updates | |
| 25 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 07 Mar 2019 | CS01 | Confirmation statement made on 29 January 2019 with no updates | |
| 21 Dec 2018 | CS01 | Confirmation statement made on 29 January 2018 with no updates | |
| 30 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 31 Dec 2017 | CS01 | Confirmation statement made on 17 December 2017 with no updates | |
| 01 Dec 2017 | MR04 | Satisfaction of charge 1 in full | |
| 01 Dec 2017 | MR04 | Satisfaction of charge 2 in full | |
| 05 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 30 Dec 2016 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
| 03 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Aug 2016 | TM02 | Termination of appointment of Yvette Margaret Ledington as a secretary on 1 August 2016 | |
| 13 Jan 2016 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
|
|
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |