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BALENS LIMITED

Company number 04931050

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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 Oct 2022 CH01 Director's details changed for Mr David Edwin Balen on 14 October 2022
25 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2022 TM01 Termination of appointment of Patricia Joan Bernard as a director on 31 December 2021
26 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
16 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 Feb 2020 CH01 Director's details changed for Mr Joseph Lee Balen on 20 February 2020
28 Feb 2020 CH01 Director's details changed for Mr David Edwin Balen on 20 February 2020
28 Feb 2020 CH03 Secretary's details changed for Mrs Patricia Joan Bernard on 20 February 2020
24 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
06 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
26 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Feb 2016 AD02 Register inspection address has been changed from C/O Baker Tilly St Philips Point Temple Row Birmingham B2 5AF England to C/O Tomkinson Teal Hanover Court Queen Street Lichfield Staffordshire WS13 6QD
27 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 110
27 Oct 2015 AD04 Register(s) moved to registered office address Bridge House Portland Road Malvern Worcestershire WR14 2TA
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 AP01 Appointment of Mrs Diane Elizabeth Balen as a director on 8 July 2015
24 Jun 2015 CH01 Director's details changed for Mr David Edwin Balen on 1 June 2015
10 Mar 2015 MR04 Satisfaction of charge 1 in full