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) |
|---|---|---|---|
| 20 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
| 21 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
| 18 Oct 2016 | TM01 | Termination of appointment of Alan David White as a director on 7 September 2016 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
|
|
| 20 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
| 18 Sep 2015 | MR01 | Registration of charge 058395980001, created on 10 September 2015 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
|
|
| 09 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
|
|
| 19 Dec 2013 | AD01 | Registered office address changed from Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 19 December 2013 | |
| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 08 Jul 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 29 Jun 2012 | AR01 | Annual return made up to 7 June 2012 | |
| 11 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 Jun 2011 | AR01 | Annual return made up to 7 June 2011 | |
| 14 Oct 2010 | CERTNM |
Company name changed blackrock land (uk) LIMITED\certificate issued on 14/10/10
|
|
| 14 Oct 2010 | CONNOT | Change of name notice | |
| 08 Oct 2010 | RESOLUTIONS |
Resolutions
|
|
| 08 Oct 2010 | CONNOT | Change of name notice | |
| 25 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Jun 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
| 11 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
| 15 Jul 2009 | 287 | Registered office changed on 15/07/2009 from first floor 7 copperhouse court caldecotte milton keynes MK7 8NL | |
| 25 Jun 2009 | 363a | Return made up to 07/06/09; no change of members |