- Company Overview for 7-9 BALHAM GROVE FREEHOLD LIMITED (06640688)
- Filing history for 7-9 BALHAM GROVE FREEHOLD LIMITED (06640688)
- People for 7-9 BALHAM GROVE FREEHOLD LIMITED (06640688)
- More for 7-9 BALHAM GROVE FREEHOLD LIMITED (06640688)
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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27 Jun 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
17 Oct 2016 | CH04 | Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 | |
28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
15 Sep 2016 | RESOLUTIONS |
Resolutions
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12 Jul 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
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19 Jan 2016 | AP01 | Appointment of Mr Mark James Tobias Banfield as a director on 19 January 2016 | |
19 Jan 2016 | CH01 | Director's details changed for James Charles Davies on 19 January 2016 | |
19 Jan 2016 | CH01 | Director's details changed for James Charles Davies on 19 January 2016 | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
03 Aug 2015 | TM01 | Termination of appointment of Jemma Charlotte Arnold as a director on 24 July 2015 | |
21 Jul 2015 | TM01 | Termination of appointment of Stacey Anne Booth as a director on 17 April 2014 | |
09 Jul 2015 | AR01 |
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
11 Jul 2014 | AR01 |
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
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12 Jun 2014 | TM01 | Termination of appointment of Nicholas Oury as a director | |
06 Dec 2013 | AP01 | Appointment of Sophie Richardson as a director | |
03 Oct 2013 | AP01 | Appointment of Krystal Ing Mee Wong as a director | |
17 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
06 Aug 2013 | TM02 | Termination of appointment of Hml Company Secretarial Services Ltd as a secretary | |
11 Jul 2013 | AR01 | Annual return made up to 8 July 2013 with full list of shareholders | |
10 Jun 2013 | TM01 | Termination of appointment of John Thitchener as a director | |
04 Jan 2013 | TM01 | Termination of appointment of Paul Logan as a director | |
04 Jan 2013 | TM01 | Termination of appointment of Robert Wong as a director | |
25 Oct 2012 | AP01 | Appointment of Mr Robert Wong as a director | |
03 Aug 2012 | AP04 | Appointment of Hml Company Secretarial Services Ltd as a secretary |