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BALKERNE GATE DEVELOPMENTS (EAST ANGLIA) LTD

Company number 10999657

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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)
21 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
05 Nov 2024 MR04 Satisfaction of charge 109996570001 in full
05 Nov 2024 MR04 Satisfaction of charge 109996570002 in full
21 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
14 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
14 Oct 2022 PSC01 Notification of Jeremy Edward Runicles as a person with significant control on 6 September 2021
13 Oct 2022 PSC04 Change of details for Mr David Ian Syrett as a person with significant control on 6 September 2021
14 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
27 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
27 Oct 2021 AP01 Appointment of Mr Jeremy Edward Runicles as a director on 6 September 2021
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 200
13 Sep 2021 MA Memorandum and Articles of Association
13 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 06/09/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
06 Oct 2020 AD01 Registered office address changed from Dunedin Brantham Hill Brantham Manningtree Essex CO11 1st United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 6 October 2020
06 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
17 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
21 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
23 May 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 March 2019
13 Feb 2019 MR01 Registration of charge 109996570002, created on 12 February 2019
09 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
12 Mar 2018 MR01 Registration of charge 109996570001, created on 7 March 2018