Advanced company searchLink opens in new window

BALISE SPRINGS LIMITED

Company number 10843318

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
19 Jun 2024 TM02 Termination of appointment of Truva Corporate Administration Limited as a secretary on 10 June 2024
19 Jun 2024 PSC07 Cessation of Bedford Row Capital Plc as a person with significant control on 26 April 2024
19 Jun 2024 PSC02 Notification of Em 166 Ltd as a person with significant control on 26 April 2024
18 Dec 2023 AA Full accounts made up to 30 June 2023
18 Oct 2023 TM01 Termination of appointment of Roger Daniel Lunn Johnson as a director on 18 October 2023
18 Oct 2023 TM01 Termination of appointment of David Raymond Davies as a director on 18 October 2023
18 Oct 2023 AP01 Appointment of Mr Denis Gordon Dixon as a director on 18 October 2023
18 Oct 2023 TM01 Termination of appointment of Kevin Richard Haines as a director on 18 October 2023
02 Oct 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Oct 2023 MAR Re-registration of Memorandum and Articles
02 Oct 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Oct 2023 RR02 Re-registration from a public company to a private limited company
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with updates
22 Jun 2023 CH04 Secretary's details changed for Truva Corporate Administration Limited on 21 June 2023
06 Jan 2023 AA Full accounts made up to 30 June 2022
05 Dec 2022 PSC05 Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 31 October 2022
08 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
08 Jul 2022 CH04 Secretary's details changed for Truva Corporate Administration Limited on 1 September 2021
25 Nov 2021 AA Full accounts made up to 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with updates
04 Mar 2021 PSC05 Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 4 March 2021
04 Mar 2021 AD01 Registered office address changed from 45 Pall Mall London SW1Y 5JG England to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 March 2021
04 Mar 2021 CH04 Secretary's details changed for Truva Corporate Administration Limited on 4 March 2021
04 Mar 2021 CH01 Director's details changed for Mr David Raymond Davies on 4 March 2021