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BALMORAL MANAGEMENT COMPANY LIMITED

Company number 04527372

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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)
24 May 2019 AP01 Appointment of Dr Sudha Rani Vashisht as a director on 25 April 2019
24 May 2019 TM01 Termination of appointment of Ajaz Mohammed as a director on 25 April 2019
24 May 2019 AP03 Appointment of Mr Phillip Paul Mcgrath as a secretary on 25 April 2019
24 May 2019 TM01 Termination of appointment of Jaslien Singh as a director on 25 April 2019
24 May 2019 AP01 Appointment of Mrs Wendy Mackay as a director on 25 April 2019
08 May 2019 AA Accounts for a dormant company made up to 31 August 2018
07 May 2019 CH01 Director's details changed for Mr Ajaz Mohammed on 12 March 2019
07 May 2019 PSC01 Notification of Ajaz Mohammed as a person with significant control on 29 April 2019
01 May 2019 PSC01 Notification of Jaslien Singh as a person with significant control on 23 April 2019
25 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 25 April 2019
23 Apr 2019 CH01 Director's details changed for Dr Jaslien Singh on 23 April 2019
16 Apr 2019 CH01 Director's details changed for Mr Ajaz Mohammed on 12 March 2019
16 Apr 2019 PSC08 Notification of a person with significant control statement
15 Apr 2019 PSC07 Cessation of John William Russell as a person with significant control on 31 January 2019
10 Apr 2019 AP04 Appointment of Urang Property Management Ltd as a secretary on 10 April 2019
10 Apr 2019 TM02 Termination of appointment of Phillip Mcgrath as a secretary on 10 April 2019
05 Apr 2019 AP01 Appointment of Ms Jaslien Singh as a director on 7 March 2019
05 Apr 2019 AP01 Appointment of Mr Ajaz Mohammed as a director on 12 March 2019
05 Apr 2019 AD01 Registered office address changed from , 924 Woodborough Road, Nottingham, NG3 5QS, England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 5 April 2019
11 Feb 2019 TM01 Termination of appointment of John William Russell as a director on 31 January 2019
09 Nov 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
30 Nov 2017 AD01 Registered office address changed from , 1a Mill Lane, Cotgrave, Nottingham, Nottinghamshire, NG12 3HP to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 30 November 2017
30 Nov 2017 AP03 Appointment of Mr. Phillip Mcgrath as a secretary on 30 November 2017
30 Nov 2017 TM02 Termination of appointment of Andrew Hilton Cookson as a secretary on 30 November 2017
20 Nov 2017 AA Total exemption full accounts made up to 31 August 2017