BALCOMBE ROAD MANAGEMENT COMPANY LIMITED

Company number 07372847

Date	Type	Description	View / Download
08 Feb 2020	TM02	Termination of appointment of Anthony Mellery-Pratt as a secretary on 1 January 2020	(1 page)
12 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
20 May 2019	AP01	Appointment of Mr Ronald Thomas Baker as a director on 2 May 2019	(2 pages)
17 May 2019	TM01	Termination of appointment of Nigel Ian Purdy as a director on 2 May 2019	(1 page)
13 May 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
29 Apr 2019	TM01	Termination of appointment of Keith Douglas Spary as a director on 16 April 2019	(1 page)
10 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
04 Jun 2018	AP01	Appointment of Mr Keith Douglas Spary as a director on 25 May 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Ronald Thomas Baker as a director on 25 May 2018	(1 page)
01 Jun 2018	AP01	Appointment of Mr Nigel Ian Purdy as a director on 25 May 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Nigel Ian Purdy as a director on 8 May 2018	(1 page)
19 Mar 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
19 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
17 May 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
17 Nov 2016	AP03	Appointment of Mr Anthony Mellery-Pratt as a secretary on 17 November 2016	(2 pages)
17 Nov 2016	AD01	Registered office address changed from , Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom to C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 17 November 2016	(1 page)
17 Nov 2016	TM02	Termination of appointment of Q1 Professional Services Limited as a secretary on 17 November 2016	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(4 pages)
12 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
11 Jan 2016	AD01	Registered office address changed from , Castleford Management 314-316 Bournemouth Road, Poole, Dorset, BH14 9AP to C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 11 January 2016	(1 page)
05 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
12 Oct 2015	AR01	Annual return made up to 10 September 2015 no member list	(4 pages)
26 May 2015	TM01	Termination of appointment of Peter Charles Alfred Cubitt as a director on 25 May 2015	(1 page)
23 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
08 Oct 2014	AR01	Annual return made up to 10 September 2014 no member list	(5 pages)