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) |
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30 Mar 2022 | AP03 | Appointment of Mr Adrian Edwards as a secretary on 29 March 2022 | |
30 Mar 2022 | TM01 | Termination of appointment of Fiona Brazier as a director on 29 March 2022 | |
29 Mar 2022 | TM02 | Termination of appointment of Peter John Convey as a secretary on 29 March 2022 | |
12 Nov 2021 | CS01 | Confirmation statement made on 12 November 2021 with no updates | |
12 Aug 2021 | AA | Micro company accounts made up to 30 November 2020 | |
26 Nov 2020 | AA | Micro company accounts made up to 30 November 2019 | |
25 Nov 2020 | CS01 | Confirmation statement made on 12 November 2020 with updates | |
21 Nov 2019 | CS01 | Confirmation statement made on 12 November 2019 with no updates | |
07 Aug 2019 | AA | Micro company accounts made up to 30 November 2018 | |
13 Nov 2018 | CS01 | Confirmation statement made on 12 November 2018 with no updates | |
26 Jul 2018 | AA | Micro company accounts made up to 30 November 2017 | |
19 Nov 2017 | CS01 | Confirmation statement made on 12 November 2017 with updates | |
14 Sep 2017 | AD01 | Registered office address changed from Clove, 6 Balance Barns Titley Kington Herefordshire HR5 3RU to Newton Barn 5 Balance Barns Titley Kington Herefordshire HR5 3RU on 14 September 2017 | |
14 Sep 2017 | TM01 | Termination of appointment of David Glyn Morris as a director on 14 September 2017 | |
14 Sep 2017 | AP01 | Appointment of Mr Peter John Convey as a director on 14 September 2017 | |
14 Sep 2017 | AP03 | Appointment of Mr Peter John Convey as a secretary on 14 September 2017 | |
14 Sep 2017 | TM02 | Termination of appointment of David Glyn Morris as a secretary on 14 September 2017 | |
14 Sep 2017 | TM02 | Termination of appointment of David Glyn Morris as a secretary on 14 September 2017 | |
04 Aug 2017 | AA | Micro company accounts made up to 30 November 2016 | |
30 Nov 2016 | CS01 | Confirmation statement made on 27 November 2016 with updates | |
29 Jul 2016 | AA | Micro company accounts made up to 30 November 2015 | |
30 Nov 2015 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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16 Nov 2015 | TM01 | Termination of appointment of Andrew William Dalby as a director on 30 September 2015 | |
18 Sep 2015 | AP03 | Appointment of Mr David Glyn Morris as a secretary on 17 September 2015 | |
17 Sep 2015 | AD01 | Registered office address changed from C/O Andrew Dalby Newton Barn 5 Balance Barns Titley Kington Herefordshire HR5 3RU to Clove, 6 Balance Barns Titley Kington Herefordshire HR5 3RU on 17 September 2015 |