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BALGORES PROPERTY SERVICES LIMITED

Company number 04495463

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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 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
25 Oct 2023 AD01 Registered office address changed from 1 Bryant Avenue Gallows Corner Romford Essex RM3 0AP to 10 High Street Wickford Essex SS12 9AZ on 25 October 2023
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
12 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
16 Apr 2021 PSC01 Notification of Martin Gibbon as a person with significant control on 16 April 2021
21 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
23 Sep 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
30 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
15 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
01 Feb 2018 CH01 Director's details changed for Mr Martin Gibbon on 30 December 2017
31 Jan 2018 CH01 Director's details changed for Mr Martin Gibbon on 30 December 2017
31 Jan 2018 CH01 Director's details changed for Mrs Kelly Gibbon on 30 December 2017
31 Jan 2018 CH03 Secretary's details changed for Mr Martin Gibbon on 30 December 2017
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new share classes 25/05/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015