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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)
23 Aug 2016 AD01 Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 23 August 2016
03 May 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,111
07 Jul 2015 CH03 Secretary's details changed for Claire Porter on 4 July 2015
01 May 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Oct 2014 AP03 Appointment of Claire Porter as a secretary on 12 October 2011
30 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,111
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,111
21 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 1,111
30 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
18 Aug 2011 NEWINC Incorporation