BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED

Company number 05208453

Date	Type	Description	View / Download
20 Mar 2018	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 5 Blafour House Cavendish Walk Epsom Surrey KT19 8BP on 20 March 2018	(1 page)
22 Nov 2017	AP04	Appointment of Hml Company Secretary Services as a secretary on 8 August 2017	(2 pages)
22 Nov 2017	TM02	Termination of appointment of Gordon & Company (Property Consultants) Limited as a secretary on 8 August 2017	(1 page)
22 Nov 2017	AD01	Registered office address changed from The Georgian House 37 Bell Street Reigate Surrey RH2 7AG to 94 Park Lane Croydon Surrey CR0 1JB on 22 November 2017	(1 page)
14 Sep 2017	AP01	Appointment of Mr Daniel Charles Mallon as a director on 14 September 2017	(2 pages)
31 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
31 Aug 2017	AP01	Appointment of Mrs Beryl Aguiar Galan as a director on 30 August 2017	(2 pages)
28 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(4 pages)
18 Aug 2016	CH04	Secretary's details changed for Gordon & Company (Property Consultants) Limited on 1 May 2016	(1 page)
11 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
19 Nov 2015	AP01	Appointment of Mrs Marie Morrison as a director on 8 November 2015	(2 pages)
19 Nov 2015	AP01	Appointment of Mr Roman Makogon as a director on 8 November 2015	(2 pages)
20 Aug 2015	AR01	Annual return made up to 17 August 2015 no member list	(3 pages)
11 May 2015	TM02	Termination of appointment of Paul Anthony Fairbrother as a secretary on 11 May 2015	(1 page)
11 May 2015	AP04	Appointment of Gordon & Company (Property Consultants) Limited as a secretary on 11 May 2015	(2 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
10 Sep 2014	AP01	Appointment of Mr Jonathan Mark Walters as a director on 10 September 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Alexander John Davies as a director on 29 July 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 17 August 2014 no member list	(2 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 no member list	(2 pages)
04 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
07 Jan 2013	TM01	Termination of appointment of Ronald Parry as a director	(1 page)
07 Jan 2013	AP01	Appointment of Mr Alexander John Davies as a director	(2 pages)