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BALEERIA ONE LTD

Company number 09606624

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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 Jun 2024	CH01	Director's details changed for Mr Peter Howard Jones on 12 June 2024	View PDF Director's details changed for Mr Peter Howard Jones on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC04	Change of details for Mr Pete Jones as a person with significant control on 12 June 2024	View PDF Change of details for Mr Pete Jones as a person with significant control on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AD01	Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ United Kingdom to Unit 5 Marlborough Road Wrexham Industrial Estate Wrexham LL13 9RJ on 12 June 2024	View PDF Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ United Kingdom to Unit 5 Marlborough Road Wrexham Industrial Estate Wrexham LL13 9RJ on 12 June 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-05-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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BALEERIA ONE LTD

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