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BALFE PROPERTY INVESTMENTS LIMITED

Company number 09362922

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 CH01 Director's details changed for Miss Sarah Ann Leggett-Balfe on 3 July 2023
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 19 December 2020 with updates
13 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
09 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
01 Apr 2019 PSC04 Change of details for Mr David Balfe as a person with significant control on 1 April 2019
01 Apr 2019 CH01 Director's details changed for Mr David Edward Balfe on 1 April 2019
15 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
31 Aug 2018 CH01 Director's details changed for Miss Sarah Ann Balfe on 23 June 2018
31 Aug 2018 CH03 Secretary's details changed for Miss Sarah Balfe on 23 June 2018
06 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Apr 2016 MA Memorandum and Articles of Association
25 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100