- Company Overview for BALCONY SYSTEMS SOLUTIONS LIMITED (06937600)
- Filing history for BALCONY SYSTEMS SOLUTIONS LIMITED (06937600)
- People for BALCONY SYSTEMS SOLUTIONS LIMITED (06937600)
- More for BALCONY SYSTEMS SOLUTIONS LIMITED (06937600)
| 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) |
|---|---|---|---|
| 13 Aug 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
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| 07 Mar 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 17 Jul 2013 | AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
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| 21 Jan 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 31 Oct 2012 | TM01 | Termination of appointment of Lesley Woodcraft as a director | |
| 31 Oct 2012 | TM02 | Termination of appointment of Lesley Woodcraft as a secretary | |
| 07 Aug 2012 | AR01 | Annual return made up to 18 June 2012 with full list of shareholders | |
| 09 May 2012 | CH01 | Director's details changed for Mr Efraim Wolff on 31 October 2009 | |
| 09 May 2012 | CH03 | Secretary's details changed for Hilit Wolff on 31 October 2009 | |
| 08 Dec 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 13 Jul 2011 | AR01 | Annual return made up to 18 June 2011 with full list of shareholders | |
| 20 Oct 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 16 Sep 2010 | AD01 | Registered office address changed from Unit 5 Forest Row Business Park Station Road Forest Row East Sussex RH18 5DW on 16 September 2010 | |
| 14 Jul 2010 | AR01 | Annual return made up to 18 June 2010 with full list of shareholders | |
| 16 Jun 2010 | AD01 | Registered office address changed from 2Nd Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF on 16 June 2010 | |
| 02 Jun 2010 | AP03 | Appointment of Lesley Jane Woodcraft as a secretary | |
| 02 Jun 2010 | AP01 | Appointment of Lesley Jane Woodcraft as a director | |
| 10 Sep 2009 | 88(2) | Ad 07/09/09\gbp si 999@1=999\gbp ic 1/1000\ | |
| 07 Aug 2009 | 225 | Accounting reference date extended from 30/06/2010 to 31/07/2010 | |
| 25 Jun 2009 | 288a | Director appointed efriam wolff | |
| 25 Jun 2009 | 288a | Secretary appointed hilit wolff | |
| 25 Jun 2009 | 288b | Appointment terminated secretary temple secretaries LIMITED | |
| 25 Jun 2009 | 288b | Appointment terminated director barbara kahan | |
| 18 Jun 2009 | NEWINC | Incorporation |