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BALKERNE GATE DEVELOPMENTS (SOUTH EAST) LIMITED

Company number 09762433

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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)
05 Nov 2024 MR04 Satisfaction of charge 097624330001 in full
05 Nov 2024 MR04 Satisfaction of charge 097624330002 in full
05 Nov 2024 MR04 Satisfaction of charge 097624330003 in full
16 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
14 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
06 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
21 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
14 Apr 2022 TM01 Termination of appointment of Godfrey Edward Batson as a director on 2 March 2022
14 Apr 2022 PSC04 Change of details for Mr David Ian Syrett as a person with significant control on 2 March 2022
14 Apr 2022 PSC07 Cessation of Godfrey Edward Batson as a person with significant control on 2 March 2022
06 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 02/03/2022
05 Apr 2022 SH06 Cancellation of shares. Statement of capital on 2 March 2022
  • GBP 50.00
05 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Oct 2021 CS01 Confirmation statement made on 3 September 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
06 Oct 2020 AD01 Registered office address changed from Dunedin Brantham Hill Brantham Manningtree CO11 1st England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 6 October 2020
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
06 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
14 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
05 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
16 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
15 Dec 2017 SH08 Change of share class name or designation