BALCH HOLDINGS LTD

Company number 06678143

Date	Type	Description	View / Download
06 Apr 2017	AD01	Registered office address changed from Bell House Bell Street Great Baddon Chelmsford Essex CM2 7JS to Bell House Bell Street Great Baddow Chelmsford Essex CM2 7JS on 6 April 2017	(1 page)
06 Apr 2017	CH03	Secretary's details changed for Mrs Frances Searle on 3 April 2017	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(6 pages)
29 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 50,002	(4 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
17 Oct 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 50,002	(14 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
13 Jun 2014	AD01	Registered office address changed from the Coach House West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY on 13 June 2014	(2 pages)
25 Nov 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 50,002	(4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
17 Oct 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(4 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
20 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(4 pages)
20 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
08 Jan 2010	AD01	Registered office address changed from Minerva Centre Roundbush Farm, Burnham Road Mundon Maldon Essex CM9 6NP on 8 January 2010	(1 page)
21 Sep 2009	363a	Return made up to 20/08/09; full list of members	(3 pages)
21 Sep 2009	287	Registered office changed on 21/09/2009 from the office roundbush farm burnham road mundon maldon essex CM9 6NP	(1 page)
05 Mar 2009	288a	Secretary appointed mrs frances searle	(1 page)
05 Mar 2009	288a	Director appointed mr gerald nicholas searle	(1 page)
27 Oct 2008	88(2)	Ad 31/08/08\gbp si 50001@1=50001\gbp ic 1/50002\	(2 pages)
27 Oct 2008	123	Nc inc already adjusted 31/08/08	(1 page)
27 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)