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BALMER LIMITED

Company number 08154648

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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 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
16 Sep 2016 AP01 Appointment of Mr Michael Charles Keatley as a director on 1 September 2016
25 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
01 Jul 2016 SH03 Purchase of own shares.
18 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 552
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Feb 2015 SH03 Purchase of own shares.
08 Sep 2014 SH03 Purchase of own shares.
08 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 552
08 Aug 2014 CH01 Director's details changed for Mrs Margaret Mundy on 1 January 2014
08 Aug 2014 CH01 Director's details changed for Sally Jane Cooper on 1 January 2014
08 Aug 2014 AD01 Registered office address changed from 11 Little Balmer Buckingham Industrial Estate Buckingham MK18 1TF England to Whiteleaf Business Centre 11 Little Balmer Buckingham MK18 1TF on 8 August 2014
17 Apr 2014 SH03 Purchase of own shares.
27 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Jan 2014 SH03 Purchase of own shares.
07 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
07 Aug 2013 AP01 Appointment of Mrs Lynn Dumbarton as a director
24 Jul 2012 NEWINC Incorporation