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BALDERSTONE PLACE APARTMENTS (ROCHDALE) LIMITED

Company number 05246119

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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)
30 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
10 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jun 2015 AD01 Registered office address changed from 50 Manchester Road Burnley Lancashire BB11 1HJ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 26 June 2015
26 Jun 2015 TM01 Termination of appointment of Richard Michael Kay as a director on 1 June 2015
26 Jun 2015 TM02 Termination of appointment of Catherine Davis as a secretary on 1 June 2015
26 Jun 2015 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 1 June 2015
26 Jun 2015 AP01 Appointment of Mr Simon John Michael Devonald as a director on 1 June 2015
01 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 29 September 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
15 Jun 2009 288a Secretary appointed catherine davis
15 Jun 2009 288b Appointment terminated secretary martin howson
15 Jun 2009 288b Appointment terminated director kevin murthwaite
22 Jan 2009 363a Return made up to 29/09/08; full list of members