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BALACLAVA ROAD RESIDENTS LIMITED

Company number 07086393

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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)
25 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
12 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
26 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 8
08 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
30 Jan 2015 AD01 Registered office address changed from 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF to 69 Victoria Road Victoria Road Surbiton Surrey KT6 4NX on 30 January 2015
30 Jan 2015 TM02 Termination of appointment of Mark Russell Dungworth as a secretary on 30 January 2015
02 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 8
02 Dec 2014 AP01 Appointment of Zuleika Burnett as a director on 20 May 2014
02 Dec 2014 AP01 Appointment of Mr John Christopher Clay as a director on 20 May 2014
09 Jul 2014 AA Total exemption full accounts made up to 30 November 2013
23 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 8
23 Dec 2013 TM01 Termination of appointment of Rachel Dorrell as a director
23 Dec 2013 TM01 Termination of appointment of Emma Kirley as a director
21 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
28 May 2012 AP01 Appointment of Lilian Leu Leh Yong as a director
28 May 2012 AP01 Appointment of Brian Pearson Wilkinson as a director
28 May 2012 AP01 Appointment of Vijay Kumar Raju as a director
28 May 2012 AP01 Appointment of Valerie Key Harvey as a director
28 May 2012 AP01 Appointment of Emma Jane Kirley as a director
28 May 2012 AP01 Appointment of Elena Vorisi as a director
28 May 2012 CH01 Director's details changed for Rachel Louise Dorrell on 28 May 2012
07 May 2012 AP03 Appointment of Mark Russell Dungworth as a secretary
07 May 2012 TM02 Termination of appointment of Amanda Ward as a secretary
07 May 2012 AD01 Registered office address changed from 74 Sandy Lane Lymm Cheshire WA13 9HR on 7 May 2012