- Company Overview for BALACLAVA CONSULTING LTD (07729433)
- Filing history for BALACLAVA CONSULTING LTD (07729433)
- People for BALACLAVA CONSULTING LTD (07729433)
- More for BALACLAVA CONSULTING LTD (07729433)
| 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 Apr 2018 | PSC04 | Change of details for Mr Alexander Piers Heelis as a person with significant control on 5 April 2018 | |
| 05 Apr 2018 | CH01 | Director's details changed for Mr Robert Alexander Piers Heelis on 5 April 2018 | |
| 05 Apr 2018 | TM02 | Termination of appointment of Christopher Michael Jenkins as a secretary on 5 April 2018 | |
| 18 Dec 2017 | AD01 | Registered office address changed from Mandalay Church Lane Goodworth Clatford Andover Hampshire SP11 7HL to 144a Broadway Didcot OX11 8RJ on 18 December 2017 | |
| 18 Dec 2017 | AP03 | Appointment of Miss Natalie Ann Harman as a secretary on 7 December 2017 | |
| 07 Aug 2017 | CS01 | Confirmation statement made on 4 August 2017 with no updates | |
| 17 Dec 2016 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 19 Aug 2016 | CS01 | Confirmation statement made on 4 August 2016 with updates | |
| 19 Feb 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 02 Sep 2015 | CH01 | Director's details changed for Mr Robert Alexander Piers Heelis on 1 June 2015 | |
| 28 Aug 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
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| 01 May 2015 | AP03 | Appointment of Mr Christopher Michael Jenkins as a secretary on 2 January 2015 | |
| 09 Feb 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 18 Sep 2014 | AR01 |
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
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| 09 Jan 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 11 Sep 2013 | AR01 |
Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
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| 18 Mar 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 03 Sep 2012 | AA01 | Current accounting period extended from 31 August 2012 to 30 November 2012 | |
| 23 Aug 2012 | AR01 | Annual return made up to 4 August 2012 with full list of shareholders | |
| 04 Aug 2011 | NEWINC | Incorporation |