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THROGMORTON (BALHAM) LIMITED

Company number 06011050

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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)
12 Feb 2015 MR04 Satisfaction of charge 1 in full
12 Feb 2015 MR04 Satisfaction of charge 2 in full
04 Feb 2015 MR01 Registration of charge 060110500003, created on 3 February 2015
19 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
03 Jul 2013 AA01 Previous accounting period extended from 24 March 2013 to 31 March 2013
07 Jan 2013 AA Accounts for a small company made up to 24 March 2012
30 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
30 Nov 2012 CH01 Director's details changed for Oliver Daniel Tarlow on 30 November 2012
30 Nov 2012 CH03 Secretary's details changed for Mrs Louise Rachel Morgan on 30 November 2012
04 Jan 2012 AA Accounts for a small company made up to 24 March 2011
16 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
28 Jul 2011 CH03 Secretary's details changed for Louise Rachael Hart Leverton on 9 July 2011
03 Feb 2011 AA Accounts for a small company made up to 24 March 2010
21 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
21 Jan 2010 AA Total exemption full accounts made up to 24 March 2009
05 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
21 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
21 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
03 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2009 288b Appointment terminated director daniel liss
08 Dec 2008 363a Return made up to 27/11/08; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 24 March 2008