BALANCED FUNDING SOLUTIONS LIMITED
Company number 07014699
- Company Overview for BALANCED FUNDING SOLUTIONS LIMITED (07014699)
- Filing history for BALANCED FUNDING SOLUTIONS LIMITED (07014699)
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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) |
|---|---|---|---|
| 23 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
| 13 Jul 2016 | CH01 | Director's details changed for Mr John Pemberton on 7 July 2016 | |
| 10 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 06 May 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-05-06
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| 13 Apr 2016 | AP01 | Appointment of Mr Graham Rendle Hill as a director on 30 September 2015 | |
| 12 Aug 2015 | CH01 | Director's details changed for Mr John Pemberton on 3 June 2015 | |
| 11 Aug 2015 | AD01 | Registered office address changed from Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire NG18 1EX to 7 st. John Street Mansfield Nottinghamshire NG18 1QH on 11 August 2015 | |
| 13 Feb 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
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| 12 Feb 2015 | TM01 | Termination of appointment of John Samuel Lawson as a director on 26 January 2015 | |
| 31 Oct 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 31 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Oct 2014 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 September 2014 | |
| 26 Sep 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
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| 10 Nov 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-11-10
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| 05 Nov 2013 | SH03 | Purchase of own shares. | |
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Sep 2012 | AR01 | Annual return made up to 10 September 2012 with full list of shareholders | |
| 18 Sep 2012 | CH01 | Director's details changed for Mr John Samuel Lawson on 7 September 2012 | |
| 18 Sep 2012 | CH01 | Director's details changed for Mr John Pemberton on 7 September 2012 | |
| 28 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 1 October 2011
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| 21 Sep 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders | |
| 01 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Sep 2010 | AR01 | Annual return made up to 10 September 2010 with full list of shareholders | |
| 07 May 2010 | CH01 | Director's details changed for Mr John Pemberton on 7 May 2010 |