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BALCH HOLDINGS LTD

Company number 06678143

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
22 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
21 Apr 2023 AA Micro company accounts made up to 31 December 2022
31 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
16 May 2022 AA Micro company accounts made up to 31 December 2021
14 Oct 2021 AD01 Registered office address changed from C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT England to Saxon House 27 Duke Street Chelmsford CM1 1HT on 14 October 2021
12 Oct 2021 AD01 Registered office address changed from 64-66 Springfield Road Chelmsford CM2 6JY England to C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT on 12 October 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
01 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with updates
31 Aug 2021 AD01 Registered office address changed from Bell House Bell Street Great Baddow Chelmsford Essex CM2 7JS England to 64-66 Springfield Road Chelmsford CM2 6JY on 31 August 2021
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
08 Oct 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
18 Sep 2020 TM01 Termination of appointment of Gerald Nicholas Searle as a director on 30 June 2020
18 Sep 2020 TM02 Termination of appointment of Frances Searle as a secretary on 30 June 2020
18 Sep 2020 AP01 Appointment of Mr Frank Charles Ladkin as a director on 30 June 2020
18 Sep 2020 PSC07 Cessation of Gerald Nicholas Searle as a person with significant control on 30 June 2020
18 Sep 2020 PSC04 Change of details for Mr Frank Charles Ladkin as a person with significant control on 30 June 2020
04 Oct 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
29 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Apr 2017 CH01 Director's details changed for Mr Gerald Nicholas Searle on 3 April 2017