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BALBOURNE HOLDINGS LIMITED

Company number 07684377

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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 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
09 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
06 Jul 2011 AP01 Appointment of Sukhjinder Singh Atwal as a director
06 Jul 2011 AP01 Appointment of Lindon Wilson Neil as a director
06 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
06 Jul 2011 TM01 Termination of appointment of Rebecca Finding as a director
06 Jul 2011 AD01 Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 6 July 2011
30 Jun 2011 CERTNM Company name changed ingleby (1869) LIMITED\certificate issued on 30/06/11
  • RES15 ‐ Change company name resolution on 2011-06-29
30 Jun 2011 CONNOT Change of name notice
27 Jun 2011 NEWINC Incorporation