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BALAGUEURI LIMITED

Company number 03678103

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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)
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 May 2018 CH01 Director's details changed for Mr Brent Wilks on 10 May 2018
10 May 2018 PSC04 Change of details for Mr Brent Wilks as a person with significant control on 10 May 2018
20 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
16 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3
07 Jan 2016 CH01 Director's details changed for Mr Brent Wilks on 30 September 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 3
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 6 April 2014
  • GBP 3
25 Jan 2015 AD01 Registered office address changed from The Squirrels Hockliffe Road Tebworth Leighton Buzzard Bedfordshire LU7 9QA to 23 Coopers Yard Paynes Park Hitchin Hertfordshire SG5 1AR on 25 January 2015
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
14 Oct 2011 AP01 Appointment of Mr Brent Wilks as a director
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AD01 Registered office address changed from Apartment 31 2 Royal Quay Kings Waterfront Liverpool Merseyside L3 4ET on 18 January 2010