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M & M BALFOUR LTD

Company number 04579458

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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)
01 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 31 January 2024
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
23 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
02 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
20 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
15 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
05 Nov 2019 CH01 Director's details changed for Mrs Margaret Ann Alison Balfour on 5 November 2019
05 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
18 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 26/06/2019
16 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-26
25 Jun 2019 MR04 Satisfaction of charge 045794580002 in full
25 Jun 2019 MR04 Satisfaction of charge 045794580001 in full
19 Feb 2019 AA Total exemption full accounts made up to 31 January 2019
12 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
27 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
17 May 2017 AA Total exemption full accounts made up to 31 January 2017
04 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
11 May 2015 AA Total exemption small company accounts made up to 31 January 2015