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BALMAIN CLOSE FREEHOLDERS LIMITED

Company number 03219321

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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)
19 Dec 2016 AA Total exemption full accounts made up to 24 June 2016
05 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
08 Feb 2016 AA Total exemption full accounts made up to 24 June 2015
09 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 48
31 Dec 2014 AA Total exemption full accounts made up to 24 June 2014
02 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 48
02 Jul 2014 AP01 Appointment of Mr Bleddyn Davis as a director
28 Oct 2013 AA Total exemption full accounts made up to 24 June 2013
04 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
27 Jun 2013 AD01 Registered office address changed from Park House 111 Uxbridge Road London W5 5TL England on 27 June 2013
26 Jun 2013 AP04 Appointment of Fairoak Estate Management Ltd as a secretary
26 Jun 2013 TM02 Termination of appointment of Heritage Management Limited as a secretary
15 Apr 2013 AD01 Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 15 April 2013
27 Dec 2012 AA Total exemption full accounts made up to 31 July 2012
20 Dec 2012 AA01 Current accounting period shortened from 31 July 2013 to 24 June 2013
13 Jul 2012 AP01 Appointment of Mrs Elaine Monica Pearce as a director
11 Jul 2012 AP01 Appointment of Ms Pamela Margaret Shadlock as a director
02 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
12 Sep 2011 AA Total exemption full accounts made up to 31 July 2011
05 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
05 Jul 2011 CH04 Secretary's details changed for Heritage Management Limited on 2 July 2011
04 Jul 2011 CH01 Director's details changed for Dr Rodney Coleman on 2 July 2011
04 Jul 2011 CH01 Director's details changed for Zelimir Zecevic on 2 July 2011
04 Jan 2011 AA Total exemption full accounts made up to 31 July 2010
13 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders