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BALMORAL CHASE LTD

Company number 08485623

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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)
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
19 Mar 2024 AA Micro company accounts made up to 30 April 2023
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
01 Mar 2023 AA Total exemption full accounts made up to 30 April 2022
19 May 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 30 April 2021
28 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
27 Apr 2021 AA Micro company accounts made up to 30 April 2020
22 May 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
16 Jan 2020 AA Micro company accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
21 Jan 2019 AP01 Appointment of Ms Afira Karbhari as a director on 1 January 2019
18 Oct 2018 AA Micro company accounts made up to 30 April 2018
18 May 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
10 Oct 2017 AA Micro company accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Aug 2015 AD01 Registered office address changed from 12-14 the Broadway Loughton Essex IG10 3SU to Post Office Building 1st Floor 104 Station Road London E4 6AP on 7 August 2015
02 Jun 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
06 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Jun 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
16 Apr 2013 CERTNM Company name changed balmoral counters LTD\certificate issued on 16/04/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-04-16
12 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted