- Company Overview for BALMBRA'S LIMITED (05042139)
- Filing history for BALMBRA'S LIMITED (05042139)
- People for BALMBRA'S LIMITED (05042139)
- More for BALMBRA'S LIMITED (05042139)
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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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
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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
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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
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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 |