- Company Overview for THE BALEARICS PROPERTY LIMITED (07236275)
- Filing history for THE BALEARICS PROPERTY LIMITED (07236275)
- People for THE BALEARICS PROPERTY LIMITED (07236275)
- More for THE BALEARICS PROPERTY LIMITED (07236275)
| 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) |
|---|---|---|---|
| 15 Nov 2017 | CS01 | Confirmation statement made on 15 November 2017 with updates | |
| 15 Nov 2017 | PSC01 | Notification of Sandra Dawn Hayward as a person with significant control on 26 October 2017 | |
| 15 Nov 2017 | PSC01 | Notification of Ashley John Hayward as a person with significant control on 26 October 2017 | |
| 01 Nov 2017 | SH02 |
Statement of capital on 19 October 2017
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| 26 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 26 October 2017
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| 26 Oct 2017 | AP01 | Appointment of Mrs Sandra Dawn Hayward as a director on 19 October 2017 | |
| 26 Oct 2017 | AP01 | Appointment of Mr Ashley John Hayward as a director on 19 October 2017 | |
| 23 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 15 Nov 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
| 19 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 16 Nov 2015 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
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| 16 Nov 2015 | TM01 | Termination of appointment of Derek John Hayward as a director on 30 July 2015 | |
| 21 May 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
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| 29 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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| 27 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 29 Apr 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
| 29 Apr 2013 | CH04 | Secretary's details changed for Wincham Legal Limited on 10 December 2012 | |
| 26 Feb 2013 | AP01 | Appointment of Karen Denise Hayward as a director | |
| 26 Feb 2013 | AP01 | Appointment of Derek John Hayward as a director | |
| 25 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 25 September 2012
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| 25 Sep 2012 | TM01 | Termination of appointment of Malcolm Roach as a director | |
| 25 Sep 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 30 Apr 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
| 30 Apr 2012 | AP04 | Appointment of Wincham Legal Limited as a secretary |