BALISE SPRINGS LIMITED

Company number 10843318

Date	Type	Description	View / Download
04 Mar 2021	CH01	Director's details changed for Mr Roger Daniel Lunn Johnson on 4 March 2021	(2 pages)
04 Mar 2021	CH01	Director's details changed for Mr Kevin Richard Haines on 4 March 2021	(2 pages)
11 Feb 2021	AD01	Registered office address changed from 42 Pall Mall London SW1Y 5JG England to 45 Pall Mall London SW1Y 5JG on 11 February 2021	(1 page)
10 Feb 2021	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 42 Pall Mall London SW1Y 5JG on 10 February 2021	(1 page)
22 Oct 2020	AD01	Registered office address changed from 1 Bedford Row London WC1R 4BZ United Kingdom to 7 Bell Yard London WC2A 2JR on 22 October 2020	(1 page)
22 Oct 2020	AA	Full accounts made up to 30 June 2020	(24 pages)
22 Oct 2020	CH01	Director's details changed for Mr Kevin Richard Haines on 1 September 2020	(2 pages)
16 Oct 2020	PSC05	Change of details for Bedford Row Capital Advisers Ltd (Held on Trust for the Castello Trust) as a person with significant control on 28 July 2020	(2 pages)
30 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with updates	(5 pages)
30 Jul 2020	TM02	Termination of appointment of Truva Services Limited as a secretary on 4 June 2020	(1 page)
30 Jul 2020	AP04	Appointment of Truva Corporate Administration Limited as a secretary on 3 June 2020	(2 pages)
05 May 2020	CH04	Secretary's details changed for Truva Services Limited on 5 May 2020	(1 page)
13 Dec 2019	AA	Full accounts made up to 30 June 2019	(25 pages)
08 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	(4 pages)
08 Jul 2019	AP04	Appointment of Truva Services Limited as a secretary on 1 June 2019	(2 pages)
08 Jul 2019	TM02	Termination of appointment of S.C.R Secretaries Limited as a secretary on 1 June 2019	(1 page)
08 Jul 2019	CH01	Director's details changed for Mr Kevin Richard Haines on 8 July 2019	(2 pages)
13 Feb 2019	AA	Full accounts made up to 30 June 2018	(21 pages)
04 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
28 Feb 2018	AP01	Appointment of Mr Kevin Richard Haines as a director on 26 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Alistair Evans as a director on 5 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Justin Benjamin as a director on 14 February 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Roger Daniel Lunn Johnson as a director on 14 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr David Raymond Davies as a director on 14 February 2018	(2 pages)
15 Sep 2017	PSC05	Change of details for Bedford Row Capital Advisers Ltd as a person with significant control on 30 June 2017	(2 pages)