BALMORAL MANAGEMENT COMPANY LIMITED
Company number 04527372
- Company Overview for BALMORAL MANAGEMENT COMPANY LIMITED (04527372)
- Filing history for BALMORAL MANAGEMENT COMPANY LIMITED (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) |
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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 |