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BALMORAL AND OSBORNE (RTM) LTD

Company number 07171311

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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)
07 Aug 2024 AP01 Appointment of Mr James Stephen Christopher Quinn as a director on 7 August 2024
27 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
18 Dec 2023 AP01 Appointment of Mrs Hilary Pemberton as a director on 18 December 2023
15 Nov 2023 TM01 Termination of appointment of Michael John Toogood as a director on 15 November 2023
03 Nov 2023 AA Micro company accounts made up to 28 February 2023
07 Jul 2023 TM01 Termination of appointment of Douglas Pye Pemberton as a director on 7 July 2023
16 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
29 Nov 2022 AA Micro company accounts made up to 28 February 2022
25 Nov 2022 TM01 Termination of appointment of Jeannine Leigh Bain as a director on 25 November 2022
11 Nov 2022 AP01 Appointment of Dr Andrew Roger Tanner as a director on 11 November 2022
08 Nov 2022 TM01 Termination of appointment of Tony Arthur Cartwright as a director on 6 October 2022
04 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
08 Nov 2021 AA Micro company accounts made up to 28 February 2021
19 Jun 2021 AP01 Appointment of Dr Peter George Neville as a director on 19 June 2021
08 Jun 2021 CH01 Director's details changed for Mr Michael John Toogood on 8 June 2021
27 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
10 Feb 2021 AA Micro company accounts made up to 29 February 2020
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
03 Dec 2019 AP04 Appointment of Philip Laney & Jolly Ltd as a secretary on 3 December 2019
03 Dec 2019 TM02 Termination of appointment of Noel Robert Lawson as a secretary on 3 December 2019
03 Dec 2019 AD01 Registered office address changed from Osborne House Apartment 1 1a Victoria Road Malvern Worcestershire WR14 2TD to Philip Laney & Jolly 23 Worcester Road Malvern Worcestershire WR14 4QY on 3 December 2019
10 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
12 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
15 Nov 2018 TM01 Termination of appointment of Freda Alice Johnson as a director on 2 November 2018
09 Aug 2018 AA Total exemption full accounts made up to 28 February 2018