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BALENOTE SERVICES LIMITED

Company number 06258210

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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)
30 Nov 2017 CH01 Director's details changed for Mr Jeremy Steven De Swarte on 3 November 2017
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 09/09/2019.
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
25 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
23 Nov 2015 AD01 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
30 Oct 2015 MR01 Registration of charge 062582100002, created on 30 October 2015
28 Oct 2015 MR01 Registration of charge 062582100001, created on 27 October 2015
30 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 May 2015
24 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
12 Aug 2015 AP01 Appointment of Karen De Swarte as a director on 25 May 2014
22 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2015
12 Jun 2015 CH03 Secretary's details changed for Lola Salama on 15 April 2015
12 Jun 2015 CH01 Director's details changed for Lola Salama on 15 April 2015
12 Jun 2015 CH01 Director's details changed for Shlomo Salama on 15 April 2015
26 May 2015 AP01 Appointment of Mr Jeremy Steven De Swarte as a director on 25 May 2014
29 Apr 2015 CH01 Director's details changed for Lola Salama on 15 April 2015
29 Apr 2015 CH03 Secretary's details changed for Lola Salama on 15 April 2015
29 Apr 2015 CH01 Director's details changed for Shlomo Salama on 15 April 2015
15 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
27 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,000
16 Oct 2013 CH01 Director's details changed for Shlomo Salama on 8 October 2013
16 Oct 2013 CH01 Director's details changed for Lola Salama on 8 October 2013
16 Oct 2013 CH03 Secretary's details changed for Lola Salama on 8 October 2013
13 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012