- Company Overview for BALISE SPRINGS LIMITED (10843318)
- Filing history for BALISE SPRINGS LIMITED (10843318)
- People for BALISE SPRINGS LIMITED (10843318)
- Charges for BALISE SPRINGS LIMITED (10843318)
- More for BALISE SPRINGS LIMITED (10843318)
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) |
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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
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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 |