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BALCOMBE STREET HOLDINGS LIMITED

Company number 07501525

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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)
05 Aug 2014	AD01	Registered office address changed from Hunton House Highbridge Industrial Estate Oxford Road Uxbridge UB8 1LX to 4Th Floor, 2 Balcombe Street London NW1 6NW on 5 August 2014	View PDF Registered office address changed from Hunton House Highbridge Industrial Estate Oxford Road Uxbridge UB8 1LX to 4Th Floor, 2 Balcombe Street London NW1 6NW on 5 August 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	CH01	Director's details changed for Mr Nicholas Michael Carter on 9 May 2014	View PDF Director's details changed for Mr Nicholas Michael Carter on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2014	AP01	Appointment of Mr Andrew David Pellington as a director	View PDF Appointment of Mr Andrew David Pellington as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 100	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 35 pages (35 pages)
29 Jul 2013	AP01	Appointment of Mr Richard Paul Hodgson as a director	View PDF Appointment of Mr Richard Paul Hodgson as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2012	AA	Full accounts made up to 1 July 2012	View PDF Full accounts made up to 1 July 2012 - link opens in a new window - 17 pages (17 pages)
09 Oct 2012	AA01	Previous accounting period extended from 31 January 2012 to 30 June 2012	View PDF Previous accounting period extended from 31 January 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2012	TM01	Termination of appointment of Stephen Easterbrook as a director	View PDF Termination of appointment of Stephen Easterbrook as a director - link opens in a new window - 1 page (1 page)
31 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements as listed 05/09/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements as listed 05/09/2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2011	AP01	Appointment of Stephen James Easterbrook as a director	View PDF Appointment of Stephen James Easterbrook as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	TM01	Termination of appointment of Mark Angela as a director	View PDF Termination of appointment of Mark Angela as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
13 May 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 4 April 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Apr 2011	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 2	View PDF Particulars of a charge subject to which a property has been acquired / charge no: 2 - link opens in a new window - 10 pages (10 pages)
20 Apr 2011	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 3	View PDF Particulars of a charge subject to which a property has been acquired / charge no: 3 - link opens in a new window - 10 pages (10 pages)
24 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
21 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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