Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
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22 Apr 2024 |
AD01 |
Registered office address changed from Suite 10 Colonial House Station Road Leiston Suffolk IP16 4JD England to 15 Newland Lincoln LN1 1XG on 22 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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07 Feb 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 30 September 2024
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29 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from 16 Colonial House, Colonial Park Leiston Suffolk IP16 4JD to Suite 10 Colonial House Station Road Leiston Suffolk IP16 4JD on 5 October 2023
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05 Oct 2023 |
CERTNM |
Company name changed bal capital LIMITED\certificate issued on 05/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-04
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23 Jun 2023 |
PSC01 |
Notification of Peter John Brooks as a person with significant control on 21 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr David John Verney as a director on 21 June 2023
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23 Jun 2023 |
AP03 |
Appointment of Mr David John Verney as a secretary on 21 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Timothy John Hannon as a director on 21 June 2023
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23 Jun 2023 |
TM02 |
Termination of appointment of Lois Winifred Brooks as a secretary on 21 June 2023
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23 Jun 2023 |
PSC07 |
Cessation of Brooks Architects Limited as a person with significant control on 21 June 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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27 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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27 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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15 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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29 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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28 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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06 Feb 2018 |
AA |
Micro company accounts made up to 30 April 2017
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22 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
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