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BALVERNIE LTD

Company number 10171433

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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 Jun 2024 PSC04 Change of details for Mr Sean Harcourt Williams as a person with significant control on 5 June 2024
24 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
14 May 2024 CH01 Director's details changed for Mr Benjamin Harry Williams on 9 May 2024
14 May 2024 PSC04 Change of details for Mr Sean Harcourt Williams as a person with significant control on 9 May 2024
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
22 Jan 2024 PSC04 Change of details for Mrs Sally Elizabeth Williams as a person with significant control on 22 January 2024
17 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
24 Jan 2023 AD01 Registered office address changed from The Old Rectory Albany Road Falmouth Cornwall TR11 3RP United Kingdom to 48 Arwenack Street Falmouth Cornwall TR11 3JH on 24 January 2023
05 Jan 2023 AP01 Appointment of Mr Benjamin Harry Williams as a director on 15 December 2022
22 Nov 2022 TM02 Termination of appointment of Lee Barry Andrew Bartholomew as a secretary on 22 November 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
11 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
02 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
15 Jun 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
02 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
22 Oct 2020 PSC07 Cessation of Sean Williams as a person with significant control on 10 May 2016
22 Oct 2020 PSC01 Notification of Sean Harcourt Williams as a person with significant control on 10 May 2016
22 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
28 Feb 2020 AP03 Appointment of Mr Lee Barry Andrew Bartholomew as a secretary on 27 February 2020
14 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
15 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
27 Jun 2018 AA Total exemption full accounts made up to 31 May 2018
11 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
16 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates