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BALVAIRD PLACE MANAGEMENT COMPANY LIMITED

Company number 03189759

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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)
02 Apr 2024 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2 April 2024
30 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
12 Jan 2024 CH04 Secretary's details changed for Carter Backer Winter Trustees Limited on 1 August 2023
05 Dec 2023 AP01 Appointment of Peter Graham Van Heyningen as a director on 30 November 2023
01 Dec 2023 TM01 Termination of appointment of Oliver Roy Overstall as a director on 30 November 2023
01 Dec 2023 TM01 Termination of appointment of Ammar Abboud Al-Baldawi as a director on 30 November 2023
01 Dec 2023 TM01 Termination of appointment of Nafees Akhtar as a director on 30 November 2023
01 Dec 2023 AP01 Appointment of Ruchira Roy as a director on 1 December 2023
01 Dec 2023 AP01 Appointment of Rupert Benjamin Pearson Adams as a director on 30 November 2023
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
10 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Dec 2022 AP01 Appointment of Mr Ammar Abboud Al-Baldawi as a director on 3 December 2021
17 Nov 2022 TM01 Termination of appointment of Ruchira Roy as a director on 15 November 2022
20 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
19 Nov 2020 AP01 Appointment of Mr Oliver Roy Overstall as a director on 4 November 2020
27 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
03 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Nov 2018 TM01 Termination of appointment of Lisa Jane Cox as a director on 3 November 2018
30 May 2018 AA Accounts for a dormant company made up to 31 December 2017