- Company Overview for BALMCREST HOMES LIMITED (05037448)
- Filing history for BALMCREST HOMES LIMITED (05037448)
- People for BALMCREST HOMES LIMITED (05037448)
- Charges for BALMCREST HOMES LIMITED (05037448)
- More for BALMCREST HOMES LIMITED (05037448)
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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20 May 2014 | MR01 |
Registration of charge 050374480009
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29 Apr 2014 | AA | Full accounts made up to 31 July 2013 | |
10 Feb 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
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15 Aug 2013 | CERTNM |
Company name changed bond & bond jersey LIMITED\certificate issued on 15/08/13
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15 Aug 2013 | CONNOT | Change of name notice | |
09 May 2013 | MR01 | Registration of charge 050374480008 | |
25 Apr 2013 | AA | Group of companies' accounts made up to 31 July 2012 | |
07 Feb 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
19 Oct 2012 | TM01 | Termination of appointment of Maurice Gourgey as a director | |
18 Jul 2012 | AA | Group of companies' accounts made up to 31 July 2011 | |
28 Mar 2012 | AP01 | Appointment of Mr Adrian Allaway as a director | |
13 Feb 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
29 Mar 2011 | AD01 | Registered office address changed from 1-3 Fitzalan Place Cardiff South Glamorgan CF24 0ED on 29 March 2011 | |
01 Mar 2011 | AA | Group of companies' accounts made up to 31 July 2010 | |
07 Feb 2011 | AR01 | Annual return made up to 6 February 2011 with full list of shareholders | |
09 Sep 2010 | TM01 | Termination of appointment of Robert Hodge as a director | |
28 Jul 2010 | AP01 | Appointment of Mr Nicholas John Clwyd Griffith as a director | |
10 May 2010 | TM01 | Termination of appointment of Nicholas Griffith as a director | |
04 May 2010 | AA | Full accounts made up to 31 July 2009 | |
31 Mar 2010 | AP01 | Appointment of Maurice Saleh Gourgey as a director | |
12 Feb 2010 | AR01 | Annual return made up to 6 February 2010 with full list of shareholders | |
18 Nov 2009 | RESOLUTIONS |
Resolutions
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11 Feb 2009 | 288b | Appointment terminated director adrian allaway | |
09 Feb 2009 | 363a | Return made up to 06/02/09; full list of members | |
17 Dec 2008 | AA | Full accounts made up to 31 July 2008 |