BALMORAL INTERNATIONAL LAND UK LIMITED
Company number 05839598
- Company Overview for BALMORAL INTERNATIONAL LAND UK LIMITED (05839598)
- Filing history for BALMORAL INTERNATIONAL LAND UK LIMITED (05839598)
- People for BALMORAL INTERNATIONAL LAND UK LIMITED (05839598)
- Charges for BALMORAL INTERNATIONAL LAND UK LIMITED (05839598)
- More for BALMORAL INTERNATIONAL LAND UK LIMITED (05839598)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 07 Jun 2024 | CS01 | Confirmation statement made on 7 June 2024 with no updates | |
| 03 Jan 2024 | AP04 | Appointment of Balmoral Secretarial Services Limited as a secretary on 31 December 2023 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Philip Halpenny as a director on 31 December 2023 | |
| 03 Jan 2024 | TM02 | Termination of appointment of Niall Quigley as a secretary on 31 December 2023 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Niall Quigley as a director on 31 December 2023 | |
| 02 Jan 2024 | AP01 | Appointment of Guy Christopher Thorley as a director on 31 December 2023 | |
| 02 Jan 2024 | AP01 | Appointment of Catherine Ghose as a director on 31 December 2023 | |
| 04 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with no updates | |
| 24 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 17 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with no updates | |
| 16 Mar 2022 | MR04 | Satisfaction of charge 058395980001 in full | |
| 28 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 18 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with no updates | |
| 25 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 18 Jun 2020 | CS01 | Confirmation statement made on 7 June 2020 with no updates | |
| 04 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 20 Jun 2019 | CS01 | Confirmation statement made on 7 June 2019 with no updates | |
| 06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 26 Jun 2018 | AD01 | Registered office address changed from Suite 5 Silverstone House 46 Newport Road Woolstone Milton Keynes MK15 0AA to Suite C 226 Regency Court Upper Fifth Street Central Milton Keynes MK9 2HR on 26 June 2018 | |
| 19 Jun 2018 | CS01 | Confirmation statement made on 7 June 2018 with no updates | |
| 19 Jun 2018 | PSC08 | Notification of a person with significant control statement | |
| 19 Jun 2018 | PSC09 | Withdrawal of a person with significant control statement on 19 June 2018 | |
| 04 Oct 2017 | AA | Full accounts made up to 31 December 2016 |