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BALMBRA'S LIMITED

Company number 05042139

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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)
10 Jan 2017 AA Accounts for a dormant company made up to 28 February 2016
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
24 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
16 Jul 2015 CH01 Director's details changed for Mr Lee Charnley on 1 July 2015
24 Jun 2015 TM01 Termination of appointment of John Andrew Irving as a director on 12 June 2015
24 Jun 2015 TM02 Termination of appointment of John Andrew Irving as a secretary on 12 June 2015
12 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
29 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
13 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
20 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
10 Jul 2013 AP01 Appointment of Mr John Andrew Irving as a director
25 Jun 2013 TM01 Termination of appointment of Derek Llambias as a director
12 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
22 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
22 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
24 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
15 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
03 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
08 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
30 Oct 2009 CH01 Director's details changed for Mr Derek David Llambias on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Lee Charnley on 28 October 2009
28 Oct 2009 CH03 Secretary's details changed for Mr John Andrew Irving on 28 October 2009
12 Jun 2009 288b Appointment terminated director david williamson
12 Jun 2009 288a Director appointed lee charnley