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BALGORES BASILDON LIMITED

Company number 04925173

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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)
29 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Oct 2023 CS01 Confirmation statement made on 8 October 2023 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
03 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jun 2021 MR04 Satisfaction of charge 1 in full
18 Dec 2020 SH03 Purchase of own shares.
22 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
21 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with updates
07 Nov 2020 SH06 Cancellation of shares. Statement of capital on 5 March 2020
  • GBP 76.00
14 Oct 2020 TM01 Termination of appointment of James Gibbon as a director on 20 December 2019
09 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
05 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
15 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 Oct 2015 CH01 Director's details changed for James Gibbon on 30 June 2015