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BALHAM RESIDENTIAL DEVELOPMENTS LIMITED

Company number 08059489

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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)
16 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
17 Jun 2015 AD01 Registered office address changed from Flat 5 53-55 Balham Hill London SW12 9DR to 11 Byrne Road London SW12 9HZ on 17 June 2015
18 Feb 2015 MR05 All of the property or undertaking has been released from charge 080594890004
06 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
15 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
05 Apr 2014 MR01 Registration of charge 080594890004
09 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
19 Sep 2013 MR04 Satisfaction of charge 3 in full
19 Sep 2013 MR04 Satisfaction of charge 2 in full
13 Sep 2013 AP01 Appointment of Mr Raveendran Rajagopalan as a director
13 Sep 2013 TM01 Termination of appointment of Raveendran Rajagopalan as a director
15 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
20 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 200
19 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)