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BALANCETERIA LIMITED

Company number 05882063

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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)
29 Apr 2015 CH01 Director's details changed for Viktoriya Dolzhanska on 29 April 2015
22 Sep 2014 AA Total exemption full accounts made up to 31 July 2014
22 Jul 2014 CH01 Director's details changed for Viktoriya Dolzhanska on 22 July 2014
21 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000
02 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
30 Aug 2013 AA01 Previous accounting period shortened from 27 November 2013 to 31 July 2013
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Aug 2013 AA01 Previous accounting period shortened from 28 November 2012 to 27 November 2012
12 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
20 Sep 2012 AA Total exemption full accounts made up to 30 November 2011
29 Aug 2012 AA01 Previous accounting period shortened from 29 November 2011 to 28 November 2011
23 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
23 Apr 2012 AD01 Registered office address changed from 53 Cambridge Grove Hammersmith London W6 0LB United Kingdom on 23 April 2012
05 Oct 2011 AA Total exemption full accounts made up to 30 November 2010
05 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
24 Aug 2011 AA01 Previous accounting period shortened from 30 November 2010 to 29 November 2010
01 Jun 2011 CH01 Director's details changed for Viktoriya Dolzhanska on 31 May 2011
07 Feb 2011 AA01 Previous accounting period extended from 31 May 2010 to 30 November 2010
17 Dec 2010 CH01 Director's details changed for Viktoriya Dolzhanska on 16 December 2010
26 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Viktoriya Dolzhanska on 1 January 2010
27 Jul 2010 CH04 Secretary's details changed for Hill of Beans Limited on 1 January 2010
24 Jul 2010 TM02 Termination of appointment of Hill of Beans Limited as a secretary
25 Sep 2009 AA Total exemption full accounts made up to 31 May 2009
30 Jul 2009 363a Return made up to 20/07/09; full list of members