- Company Overview for BALFOUR HOUSE PROPERTIES LIMITED (05718601)
- Filing history for BALFOUR HOUSE PROPERTIES LIMITED (05718601)
- People for BALFOUR HOUSE PROPERTIES LIMITED (05718601)
- Charges for BALFOUR HOUSE PROPERTIES LIMITED (05718601)
- More for BALFOUR HOUSE PROPERTIES LIMITED (05718601)
| 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) |
|---|---|---|---|
| 06 Dec 2018 | AA | Micro company accounts made up to 30 June 2018 | |
| 29 Oct 2018 | PSC01 | Notification of Justin Alan Doherty as a person with significant control on 27 October 2018 | |
| 29 Oct 2018 | AP01 | Appointment of Mr Justin Alan Doherty as a director on 27 October 2018 | |
| 01 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 01 Mar 2018 | CS01 | Confirmation statement made on 22 February 2018 with no updates | |
| 01 Mar 2018 | CH01 | Director's details changed for Mr Raymond John Blow on 16 October 2015 | |
| 27 Feb 2017 | CS01 | Confirmation statement made on 22 February 2017 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 11 Mar 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
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| 23 Nov 2015 | AD01 | Registered office address changed from Flat 12 50 Guildford Street Luton LU1 2PA to 19 Beechwood Court Dunstable Bedfordshire LU6 1QA on 23 November 2015 | |
| 17 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 25 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 18 Mar 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
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| 18 Mar 2015 | AD01 | Registered office address changed from 24 Guildford Street Luton Bedfordshire LU1 2NR to Flat 12 50 Guildford Street Luton LU1 2PA on 18 March 2015 | |
| 18 Mar 2015 | TM02 | Termination of appointment of R J Blow Secretaries Limited as a secretary on 1 November 2014 | |
| 18 Mar 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
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| 18 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 14 Mar 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 03 Apr 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
| 03 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 25 Feb 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
| 13 Aug 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 01 Mar 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
| 01 Mar 2010 | CH04 | Secretary's details changed for R J Blow Secretaries Limited on 1 March 2010 |