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BALMORAL WEALTH MANAGEMENT LIMITED

Company number 07745769

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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)
17 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
03 Jun 2024 AA Total exemption full accounts made up to 31 August 2023
07 Dec 2023 AD01 Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to 139-141 Cambridge Road Churchtown Southport PR9 7LN on 7 December 2023
05 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
14 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
20 Oct 2022 SH08 Change of share class name or designation
05 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
23 May 2022 AA Total exemption full accounts made up to 31 August 2021
08 Sep 2021 TM02 Termination of appointment of Clare Porter as a secretary on 25 August 2021
08 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
07 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
07 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
13 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
09 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
15 May 2019 AA Total exemption full accounts made up to 31 August 2018
26 Oct 2018 MR01 Registration of charge 077457690001, created on 25 October 2018
05 Oct 2018 CS01 Confirmation statement made on 2 September 2018 with updates
25 May 2018 AA Total exemption full accounts made up to 31 August 2017
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
13 Nov 2017 AD01 Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 13 November 2017
18 Sep 2017 PSC01 Notification of Paul Anthony Davies as a person with significant control on 6 April 2016
18 Sep 2017 PSC01 Notification of Sarah Arends as a person with significant control on 6 April 2016
18 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
15 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates