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BALBY COURT LIMITED

Company number 11218847

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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)
05 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Apr 2022 PSC01 Notification of Alex Pond as a person with significant control on 25 March 2022
13 Apr 2022 PSC04 Change of details for Mr Ian John Raeburn as a person with significant control on 25 March 2022
13 Apr 2022 PSC07 Cessation of Keith Jessop as a person with significant control on 25 March 2022
07 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
20 Jan 2021 TM01 Termination of appointment of Keith Jessop as a director on 21 October 2020
26 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with updates
23 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Aug 2019 SH20 Statement by Directors
06 Aug 2019 SH19 Statement of capital on 6 August 2019
  • GBP 50,000
06 Aug 2019 CAP-SS Solvency Statement dated 02/07/19
06 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Approve transfer of subsidiary shares 02/07/2019
26 Jul 2019 MA Memorandum and Articles of Association
26 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 1,500,000
26 Jul 2019 SH08 Change of share class name or designation
26 Jul 2019 SH10 Particulars of variation of rights attached to shares
25 Jul 2019 SH10 Particulars of variation of rights attached to shares
04 Jul 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019