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57 BALCOMBE STREET LIMITED

Company number 03805492

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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)
12 Sep 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Sep 2023	AP01	Appointment of Martine Brennock as a director on 21 August 2023	View PDF Appointment of Martine Brennock as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	TM01	Termination of appointment of Brian Stuart Roth as a director on 16 August 2023	View PDF Termination of appointment of Brian Stuart Roth as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	TM01	Termination of appointment of Alida Irene Muller-Cox as a director on 19 August 2022	View PDF Termination of appointment of Alida Irene Muller-Cox as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	TM02	Termination of appointment of Brian Stuart Roth as a secretary on 25 July 2022	View PDF Termination of appointment of Brian Stuart Roth as a secretary on 25 July 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	CH01	Director's details changed for Mr Brian Stuart Roth on 14 September 2020	View PDF Director's details changed for Mr Brian Stuart Roth on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CH03	Secretary's details changed for Mr Brian Stuart Roth on 14 September 2020	View PDF Secretary's details changed for Mr Brian Stuart Roth on 14 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AD01	Registered office address changed from 2nd Floor Brentmead House Britannia Road London N12 9RU to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 14 September 2020	View PDF Registered office address changed from 2nd Floor Brentmead House Britannia Road London N12 9RU to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 14 September 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	TM01	Termination of appointment of Sarah Anne Smith as a director on 17 July 2018	View PDF Termination of appointment of Sarah Anne Smith as a director on 17 July 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AP01	Appointment of Mrs Alida Irene Muller-Cox as a director on 17 July 2018	View PDF Appointment of Mrs Alida Irene Muller-Cox as a director on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	TM01	Termination of appointment of Michael Marsland as a director on 17 July 2018	View PDF Termination of appointment of Michael Marsland as a director on 17 July 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	View PDF Confirmation statement made on 12 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 4 pages (4 pages)
18 Aug 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	View PDF Confirmation statement made on 12 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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57 BALCOMBE STREET LIMITED

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