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BALFOUR HOMES 1 LTD

Company number 05867362

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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)
22 Oct 2024 AA Micro company accounts made up to 30 September 2024
22 Oct 2024 AA01 Previous accounting period shortened from 31 December 2024 to 30 September 2024
21 Oct 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
21 Oct 2024 AP01 Appointment of Mr Nasir Mehmood as a director on 14 September 2023
21 Oct 2024 PSC01 Notification of Nasir Mehmood as a person with significant control on 14 September 2023
21 Oct 2024 AD01 Registered office address changed from 7a Connaught Road Ilford Essex IG1 1RL England to 9 Henley Court 265-267, Ilford Lane Ilford IG1 2SD on 21 October 2024
07 Oct 2024 TM01 Termination of appointment of Surbjit Singh Aulak as a director on 20 September 2023
07 Oct 2024 PSC07 Cessation of Surbjit Singh Aulak as a person with significant control on 20 September 2023
15 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
08 Sep 2023 CERTNM Company name changed winspective LIMITED\certificate issued on 08/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-07
06 Sep 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
06 Sep 2022 AA Micro company accounts made up to 31 December 2021
03 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
30 Jul 2021 CH01 Director's details changed for Mr Surbjit Singh Aulak on 30 July 2021
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2021 AD01 Registered office address changed from 3 Brooks Parade Green Lane Ilford Essex IG3 9RT England to 7a Connaught Road Ilford Essex IG1 1RL on 19 July 2021
24 Nov 2020 AA Micro company accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 4 April 2020 with updates
01 Jul 2020 MR04 Satisfaction of charge 2 in full
01 Jul 2020 MR04 Satisfaction of charge 1 in full
01 Jul 2020 MR04 Satisfaction of charge 4 in full
01 Jul 2020 MR04 Satisfaction of charge 3 in full