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BALHAM BOX FRAMES LTD

Company number 10843251

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2023	CERTNM	Company name changed bdf architectural LIMITED\certificate issued on 29/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-01	View PDF Company name changed bdf architectural LIMITED\certificate issued on 29/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-01 - link opens in a new window - 3 pages (3 pages)
26 May 2023	CS01	Confirmation statement made on 14 May 2023 with updates	View PDF Confirmation statement made on 14 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	PSC01	Notification of Grzegorz Kazimierz Sosinski as a person with significant control on 1 April 2023	View PDF Notification of Grzegorz Kazimierz Sosinski as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC01	Notification of Servet Krruci as a person with significant control on 1 April 2023	View PDF Notification of Servet Krruci as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Mr Servet Krruci as a director on 1 April 2023	View PDF Appointment of Mr Servet Krruci as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Mr Grzegorz Kazimierz Sosinski as a director on 1 April 2023	View PDF Appointment of Mr Grzegorz Kazimierz Sosinski as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM01	Termination of appointment of Ajit Singh Jagdev as a director on 31 March 2023	View PDF Termination of appointment of Ajit Singh Jagdev as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Jaswant Kaur Jagdev as a director on 31 March 2023	View PDF Termination of appointment of Jaswant Kaur Jagdev as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	PSC07	Cessation of Jaswant Kaur Jagdev as a person with significant control on 1 April 2023	View PDF Cessation of Jaswant Kaur Jagdev as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	PSC07	Cessation of Ajit Singh Jagdev as a person with significant control on 1 April 2023	View PDF Cessation of Ajit Singh Jagdev as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 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 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 June 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BALHAM BOX FRAMES LTD

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