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THOMPSON BALCH LIMITED

Company number 05474902

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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)
15 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
01 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
11 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Oct 2009 CH01 Director's details changed for Shaun Balch on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Shaun Balch on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Denise Margaret Balch on 1 October 2009
09 Jun 2009 363a Return made up to 08/06/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Jun 2008 363a Return made up to 08/06/08; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
11 Jun 2007 363a Return made up to 08/06/07; full list of members
11 Jun 2007 287 Registered office changed on 11/06/07 from: sovereign house, 15 towcester road, old stratford milton keynes MK19 6AN
20 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
23 Aug 2006 225 Accounting reference date extended from 30/06/06 to 31/07/06
14 Jun 2006 363a Return made up to 08/06/06; full list of members
14 Jun 2006 287 Registered office changed on 14/06/06 from: sovereign house, 15 towcester road, old stratford milton keynes MK19 6AN