BALANCE BARNS MANAGEMENT COMPANY LTD.
Company number 06010747
- Company Overview for BALANCE BARNS MANAGEMENT COMPANY LTD. (06010747)
- Filing history for BALANCE BARNS MANAGEMENT COMPANY LTD. (06010747)
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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) |
|---|---|---|---|
| 04 Oct 2024 | AP01 | Appointment of Mrs Anja Convey as a director on 25 September 2024 | |
| 04 Oct 2024 | TM01 | Termination of appointment of Christopher Coombs as a director on 25 September 2024 | |
| 04 Oct 2024 | AP01 | Appointment of Mr Christopher Way as a director on 25 September 2024 | |
| 09 Sep 2024 | AA | Micro company accounts made up to 30 November 2023 | |
| 31 May 2024 | TM01 | Termination of appointment of Nigel Window as a director on 31 May 2024 | |
| 14 Feb 2024 | TM01 | Termination of appointment of Peter John Convey as a director on 18 January 2024 | |
| 26 Jan 2024 | AP01 | Appointment of Mr Peter John Convey as a director on 18 January 2024 | |
| 26 Jan 2024 | AD01 | Registered office address changed from Newton Barn, 5 Balance Barns Titley Kington HR5 3RU England to Wyeview Breinton Common Hereford HR4 7PP on 26 January 2024 | |
| 26 Jan 2024 | TM02 | Termination of appointment of Peter John Convey as a secretary on 26 January 2024 | |
| 26 Jan 2024 | AP03 | Appointment of Mrs Lisa Badham as a secretary on 18 January 2024 | |
| 11 Jan 2024 | AP01 | Appointment of Mr Nigel Window as a director on 10 January 2024 | |
| 09 Jan 2024 | TM01 | Termination of appointment of Christopher Thomas Way as a director on 5 January 2024 | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 26 Nov 2023 | AD01 | Registered office address changed from Perch Barn 7 Balance Barns Titley Kington Herefordshire HR5 3RU United Kingdom to Newton Barn, 5 Balance Barns Titley Kington HR5 3RU on 26 November 2023 | |
| 24 Aug 2023 | AA | Micro company accounts made up to 30 November 2022 | |
| 24 Aug 2023 | AP03 | Appointment of Mr Peter John Convey as a secretary on 21 August 2023 | |
| 23 Aug 2023 | TM02 | Termination of appointment of Adrian Edwards as a secretary on 21 August 2023 | |
| 01 Dec 2022 | CH01 | Director's details changed for Mr Christopher Coombes on 1 November 2022 | |
| 01 Dec 2022 | AP01 | Appointment of Mr Christopher Coombes as a director on 1 November 2022 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with updates | |
| 31 Jul 2022 | CS01 | Confirmation statement made on 31 July 2022 with updates | |
| 31 Jul 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 10 Apr 2022 | AD01 | Registered office address changed from Newton Barn 5 Balance Barns Titley Kington Herefordshire HR5 3RU United Kingdom to Perch Barn 7 Balance Barns Titley Kington Herefordshire HR5 3RU on 10 April 2022 | |
| 10 Apr 2022 | TM01 | Termination of appointment of Peter John Convey as a director on 29 March 2022 | |
| 30 Mar 2022 | AP03 | Appointment of Mr Adrian Edwards as a secretary on 29 March 2022 |