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BALFOUR PROPERTIES (MARLOW) LIMITED

Company number 03251789

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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 Oct 2017 PSC07 Cessation of Kanti Vallabh Patel as a person with significant control on 6 April 2016
02 Oct 2017 PSC07 Cessation of Chloe Weedon as a person with significant control on 6 April 2016
30 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with no updates
27 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
07 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
05 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000
15 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Nov 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
21 May 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Feb 2013 CH01 Director's details changed for Mr Manjula Kanti Patel on 13 February 2013
15 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
15 Oct 2012 TM02 Termination of appointment of Steven Bennett as a secretary
12 Oct 2012 TM01 Termination of appointment of Steven Bennett as a director
12 Oct 2012 AD01 Registered office address changed from 12 River Park Drive Marlow Buckinghamshire SL7 1QH United Kingdom on 12 October 2012
12 Oct 2012 TM01 Termination of appointment of Steven Bennett as a director
12 Oct 2012 TM02 Termination of appointment of Steven Bennett as a secretary
21 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 CH01 Director's details changed for Mr Kanti Vallabh Patel on 19 September 2010
28 Sep 2010 CH01 Director's details changed for Mr Peter Martyn Robinson on 19 September 2010
27 Sep 2010 CH01 Director's details changed for Mr Kanti Vallabh Patel on 19 September 2010