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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)
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	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
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	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
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	View PDF Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
18 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	AP01	Appointment of Sukhjinder Singh Atwal as a director	View PDF Appointment of Sukhjinder Singh Atwal as a director - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	AP01	Appointment of Lindon Wilson Neil as a director	View PDF Appointment of Lindon Wilson Neil as a director - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	TM01	Termination of appointment of Rebecca Finding as a director	View PDF Termination of appointment of Rebecca Finding as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AD01	Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 6 July 2011	View PDF Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 6 July 2011 - link opens in a new window - 2 pages (2 pages)
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	View PDF Company name changed ingleby (1869) LIMITED\certificate issued on 30/06/11 RES15 ‐ Change company name resolution on 2011-06-29 - link opens in a new window - 4 pages (4 pages)
30 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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