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BALMAIN INVESTCO LIMITED

Company number 11232156

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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)
13 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
01 Mar 2023 CH01 Director's details changed for Mr Hunter Rhett Adam Drew on 28 February 2023
01 Mar 2023 PSC04 Change of details for Mr Hunter Rhett Adam Drew as a person with significant control on 28 February 2023
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Nov 2022 MR04 Satisfaction of charge 112321560001 in full
10 Mar 2022 PSC04 Change of details for Mr Hunter Rhett Adam Drew as a person with significant control on 9 March 2022
09 Mar 2022 CH01 Director's details changed for Mr Hunter Rhett Adam Drew on 9 March 2022
09 Mar 2022 PSC04 Change of details for Mr Hunter Rhett Adam Drew as a person with significant control on 9 March 2022
07 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
07 Mar 2022 AD01 Registered office address changed from 49 Playfield Crescent London SE22 8QR England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on 7 March 2022
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
18 Mar 2020 CH01 Director's details changed for Mr Hunter Rhett Adam Drew on 13 March 2020
18 Mar 2020 AD01 Registered office address changed from 6C Philip Walk London SE15 3NH England to 49 Playfield Crescent London SE22 8QR on 18 March 2020
18 Mar 2020 PSC04 Change of details for Mr Hunter Rhett Adam Drew as a person with significant control on 13 March 2020
04 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
14 Oct 2018 AD01 Registered office address changed from 4th Floor 30 Broadwick Street London W1F 8JB England to 6C Philip Walk London SE15 3NH on 14 October 2018
28 Jun 2018 AD01 Registered office address changed from The Pavilion, 96 Kensington High Street London W8 4SG United Kingdom to 4th Floor 30 Broadwick Street London W1F 8JB on 28 June 2018
10 Apr 2018 MR01 Registration of charge 112321560001, created on 29 March 2018
05 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-05
  • GBP 1