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BALMORAL GARAGE (HALIFAX) LIMITED

Company number 06975925

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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)
16 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 200
07 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Nov 2014 MR01 Registration of charge 069759250002, created on 1 November 2014
08 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 200
18 Jun 2014 MR01 Registration of charge 069759250001
13 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
19 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
07 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
21 Mar 2013 AA01 Current accounting period extended from 12 April 2013 to 30 April 2013
31 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 12 April 2012
04 Jan 2012 AA Total exemption small company accounts made up to 12 April 2011
04 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 12 April 2010
03 Sep 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Mark Scott on 29 July 2010
10 Aug 2009 225 Accounting reference date shortened from 31/07/2010 to 12/04/2010
10 Aug 2009 287 Registered office changed on 10/08/2009 from 1 - 3 lower top hill farm ryefield lane barkisland halifax HX4 0EB england
10 Aug 2009 288a Director appointed mark scott
10 Aug 2009 288a Secretary appointed martin hardcastle
05 Aug 2009 288b Appointment terminated director john adey
05 Aug 2009 MEM/ARTS Memorandum and Articles of Association
05 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name