BALHAM SELECT LTD

Company number 09148260

Date	Type	Description	View / Download
06 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(4 pages) Download iXBRL
19 Sep 2016	TM01	Termination of appointment of Tomasz Asztal as a director on 12 September 2016	(1 page)
19 Sep 2016	AD01	Registered office address changed from 57 Manor Drive Loughborough LE11 2LR United Kingdom to 202 Greenkeepers Road Great Denham Bedford MK40 4GW on 19 September 2016	(1 page)
19 Sep 2016	AP01	Appointment of Raul Montero as a director on 12 September 2016	(2 pages)
19 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
26 May 2016	AD01	Registered office address changed from 57 Ling Avenue Loughborough LE11 2LN United Kingdom to 57 Manor Drive Loughborough LE11 2LR on 26 May 2016	(1 page)
26 May 2016	CH01	Director's details changed for Tomasz Asztal on 18 May 2016	(2 pages)
16 May 2016	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 57 Ling Avenue Loughborough LE11 2LN on 16 May 2016	(1 page)
16 May 2016	AP01	Appointment of Tomasz Asztal as a director on 9 May 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of James O'neill as a director on 9 May 2016	(1 page)
16 Mar 2016	AA	Micro company accounts made up to 31 July 2015	(4 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(4 pages)
24 Jun 2015	AD01	Registered office address changed from 72 Frederick Avenue Peasedown St John Bath BA2 8JA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 24 June 2015	(1 page)
24 Jun 2015	AP01	Appointment of James O'neill as a director on 17 June 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Mathew Key as a director on 17 June 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of James Thompson as a director on 23 February 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mathew Key as a director on 23 February 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 25 Wootton Close Luton LU3 3XD United Kingdom to 72 Frederick Avenue Peasedown St John Bath BA2 8JA on 2 March 2015	(1 page)
24 Dec 2014	TM01	Termination of appointment of Iain Mcmillan as a director on 17 December 2014	(1 page)
24 Dec 2014	AP01	Appointment of James Thompson as a director on 17 December 2014	(2 pages)
24 Dec 2014	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 25 Wootton Close Luton LU3 3XD on 24 December 2014	(1 page)
07 Nov 2014	AP01	Appointment of Iain Mcmillan as a director on 27 October 2014	(2 pages)
07 Nov 2014	AD01	Registered office address changed from 135 Mellish Court Bletchley Milton Keynes MK3 9PE United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 7 November 2014	(1 page)
07 Nov 2014	TM01	Termination of appointment of Andrew Mcleod as a director on 27 October 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Terence Dunne as a director on 4 September 2014	(1 page)