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BALMORAL HOMES LIMITED

Company number 04611266

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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)
07 Dec 2017 PSC04 Change of details for Mr Clive Barclay Stuart Kunkler as a person with significant control on 8 November 2017
07 Dec 2017 AD01 Registered office address changed from C/O Ashfield Accountancy First Floor 33 Chertsey Road Woking Surrey GU21 5AJ United Kingdom to C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ on 7 December 2017
07 Dec 2017 AD01 Registered office address changed from C/O Ashfield Accountancy Services Suite 3a Oriental Road Woking Surrey GU22 7AH to C/O Ashfield Accountancy First Floor 33 Chertsey Road Woking Surrey GU21 5AJ on 7 December 2017
19 Sep 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
24 May 2017 MR01 Registration of charge 046112660005, created on 22 May 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
07 Apr 2017 SH08 Change of share class name or designation
04 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2017 AP01 Appointment of Mrs Pascale Michele Christian Kunkler as a director on 6 April 2010
04 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2014 MR01 Registration of charge 046112660004, created on 17 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
17 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 MR01 Registration of charge 046112660003
14 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010