BALHAM SELECT LTD

Company number 09148260

Date	Type	Description	View / Download
10 Feb 2020	AD01	Registered office address changed from 38 New Street Lutterworth LE17 4PQ United Kingdom to 51 Glencairn Road London SW16 5DG on 10 February 2020	(1 page)
10 Feb 2020	PSC01	Notification of Rafael Bronholo as a person with significant control on 29 January 2020	(2 pages)
10 Feb 2020	PSC07	Cessation of Liza Reynolds as a person with significant control on 29 January 2020	(1 page)
10 Feb 2020	AP01	Appointment of Mr Rafael Bronholo as a director on 29 January 2020	(2 pages)
10 Feb 2020	TM01	Termination of appointment of Liza Reynolds as a director on 29 January 2020	(1 page)
14 Aug 2019	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 38 New Street Lutterworth LE17 4PQ on 14 August 2019	(1 page)
14 Aug 2019	PSC01	Notification of Liza Reynolds as a person with significant control on 17 July 2019	(2 pages)
14 Aug 2019	PSC07	Cessation of Terry Dunne as a person with significant control on 17 July 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Terry Dunne as a director on 17 July 2019	(1 page)
14 Aug 2019	AP01	Appointment of Mrs Liza Reynolds as a director on 17 July 2019	(2 pages)
26 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
13 Feb 2019	AA	Micro company accounts made up to 31 July 2018	(5 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(5 pages)
09 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(5 pages) Download iXBRL
12 Mar 2018	PSC01	Notification of Terry Dunne as a person with significant control on 20 February 2018	(2 pages)
12 Mar 2018	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 12 March 2018	(1 page)
12 Mar 2018	PSC07	Cessation of Lesley Farman as a person with significant control on 20 February 2018	(1 page)
12 Mar 2018	TM01	Termination of appointment of Lesley Farman as a director on 20 February 2018	(1 page)
12 Mar 2018	AP01	Appointment of Mr Terry Dunne as a director on 20 February 2018	(2 pages)
22 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(5 pages)
21 Aug 2017	PSC01	Notification of Lesley Farman as a person with significant control on 19 April 2017	(2 pages)
21 Aug 2017	PSC07	Cessation of Tomasz Asztal as a person with significant control on 12 September 2016	(1 page)
25 Apr 2017	AD01	Registered office address changed from 202 Greenkeepers Road Great Denham Bedford MK40 4GW United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 25 April 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Raul Montero as a director on 5 April 2017	(1 page)
25 Apr 2017	AP01	Appointment of Lesley Farman as a director on 19 April 2017	(2 pages)