BALCONIE LTD

Company number 09923854

Date	Type	Description	View / Download
25 Jun 2019	PSC07	Cessation of Peter Kevin Packham as a person with significant control on 23 May 2017	(1 page)
21 Feb 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages) Download iXBRL
29 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
29 Jun 2018	PSC04	Change of details for Mr Peter Kevin Packham as a person with significant control on 23 May 2017	(2 pages)
28 Mar 2018	AA	Micro company accounts made up to 31 December 2017	(7 pages)
16 Nov 2017	PSC04	Change of details for Mr Peter Kevin Packham as a person with significant control on 23 May 2017	(2 pages)
16 Nov 2017	CH01	Director's details changed for Mr Peter Kevin Packham on 1 May 2017	(2 pages)
22 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	(6 pages)
13 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(6 pages)
05 Jun 2017	TM01	Termination of appointment of William Richard Michael Howard as a director on 23 May 2017	(1 page)
01 Feb 2017	CH01	Director's details changed for Peter Kevin Packham on 1 February 2017	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(6 pages)
28 Nov 2016	AP01	Appointment of Peter Kevin Packham as a director on 17 November 2016	(3 pages)
28 Nov 2016	AP01	Appointment of William Richard Michael Howard as a director on 17 November 2016	(3 pages)
28 Nov 2016	TM01	Termination of appointment of Kevin Timothy Leahy as a director on 17 November 2016	(2 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 100	(4 pages)
22 Mar 2016	AP01	Appointment of Mr Kevin Timothy Leahy as a director on 19 February 2016	(2 pages)
15 Mar 2016	AD01	Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY England to C/O Turpin Barker Armstrong 1 Westmead Road Sutton Surrey SM1 4LA on 15 March 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Kevin Timothy Leahy as a director on 29 February 2016	(1 page)
04 Mar 2016	AD01	Registered office address changed from 1 Gms House Boundary Road Woking Surrey GU21 5BX to The Bristol Office 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY on 4 March 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mr Kevin Timothy Leahy as a director on 19 February 2016	(3 pages)
29 Feb 2016	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 1 Gms House Boundary Road Woking Surrey GU21 5BX on 29 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Peter Valaitis as a director on 19 February 2016	(2 pages)
21 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-21 GBP 1	(20 pages)

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