BALMORAL QUAYS MANAGEMENT (PENARTH) LTD
Company number 08676839
- Company Overview for BALMORAL QUAYS MANAGEMENT (PENARTH) LTD (08676839)
- Filing history for BALMORAL QUAYS MANAGEMENT (PENARTH) LTD (08676839)
- People for BALMORAL QUAYS MANAGEMENT (PENARTH) LTD (08676839)
- More for BALMORAL QUAYS MANAGEMENT (PENARTH) LTD (08676839)
| 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) |
|---|---|---|---|
| 26 Nov 2024 | PSC08 | Notification of a person with significant control statement | |
| 26 Nov 2024 | CS01 | Confirmation statement made on 4 September 2024 with no updates | |
| 26 Nov 2024 | PSC07 | Cessation of Iwan Daniel Rees as a person with significant control on 26 November 2024 | |
| 26 Nov 2024 | PSC07 | Cessation of Paul David Smith as a person with significant control on 26 November 2024 | |
| 26 Nov 2024 | PSC07 | Cessation of Michael John Atkinson as a person with significant control on 26 November 2024 | |
| 20 Nov 2024 | AP01 | Appointment of Mrs Rachel Morgan as a director on 1 August 2024 | |
| 30 Oct 2024 | AD01 | Registered office address changed from 1 Balmoral Quays the Esplanade Penarth Vale of Glamorgan CF64 3NS to 3 Balmoral Quays Balmoral Quays Penarth CF64 3NS on 30 October 2024 | |
| 25 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 08 Sep 2023 | CS01 | Confirmation statement made on 4 September 2023 with no updates | |
| 12 Apr 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 28 Sep 2022 | PSC07 | Cessation of Peter Michael Whittingham as a person with significant control on 19 March 2020 | |
| 28 Sep 2022 | CS01 | Confirmation statement made on 4 September 2022 with updates | |
| 29 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 07 Oct 2021 | CS01 | Confirmation statement made on 4 September 2021 with updates | |
| 07 Oct 2021 | TM01 | Termination of appointment of Samuel Lee Buckley Jr as a director on 3 March 2021 | |
| 06 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 4 September 2021
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| 29 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 01 Oct 2020 | AP01 | Appointment of Mr Samuel Lee Buckley Jr as a director on 24 July 2020 | |
| 09 Sep 2020 | CS01 | Confirmation statement made on 4 September 2020 with updates | |
| 30 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 24 Jun 2020 | TM01 | Termination of appointment of Peter Michael Whittingham as a director on 9 August 2019 | |
| 27 Sep 2019 | CS01 | Confirmation statement made on 4 September 2019 with no updates | |
| 24 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 07 Sep 2018 | CS01 | Confirmation statement made on 4 September 2018 with no updates | |
| 27 Jun 2018 | AA | Unaudited abridged accounts made up to 30 September 2017 |