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BALMCREST HOMES LIMITED

Company number 05037448

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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)
20 May 2014 MR01 Registration of charge 050374480009
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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
  • GBP 100
15 Aug 2013 CERTNM Company name changed bond & bond jersey LIMITED\certificate issued on 15/08/13
  • RES15 ‐ Change company name resolution on 2013-07-29
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
  • RES13 ‐ Guarantee 13/08/2009
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