CC BALMORAL HOLDINGS LTD

Company number 12303753

Date	Type	Description	View / Download
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	(3 pages)
01 May 2024	AA	Accounts for a dormant company made up to 29 November 2023	(3 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	(3 pages)
24 Aug 2023	AA	Accounts for a dormant company made up to 29 November 2022	(3 pages) Download iXBRL
06 Dec 2022	TM01	Termination of appointment of Robert Baillie as a director on 4 November 2022	(1 page)
15 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	(3 pages)
23 May 2022	AA	Accounts for a dormant company made up to 29 November 2021	(3 pages) Download iXBRL
17 May 2022	PSC02	Notification of Cartwright Care Holdings Ltd as a person with significant control on 7 November 2019	(2 pages)
17 May 2022	PSC07	Cessation of Steven Paul Harris as a person with significant control on 27 November 2021	(1 page)
11 Apr 2022	AP01	Appointment of Mr Etay Galon as a director on 11 April 2022	(2 pages)
10 Dec 2021	TM01	Termination of appointment of Steven Paul Harris as a director on 27 November 2021	(1 page)
24 Nov 2021	AA	Accounts for a dormant company made up to 29 November 2020	(3 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	(3 pages)
02 Nov 2021	AA01	Previous accounting period shortened from 30 November 2020 to 29 November 2020	(1 page)
06 Aug 2021	AD01	Registered office address changed from Bank House Canute Road Southampton SO14 3AB England to Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH on 6 August 2021	(1 page)
06 Aug 2021	AP01	Appointment of Mr Robert Baillie as a director on 6 August 2021	(2 pages)
19 Feb 2021	AD01	Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to Bank House Canute Road Southampton SO14 3AB on 19 February 2021	(1 page)
07 Jan 2021	AP01	Appointment of Mr Steven Paul Harris as a director on 5 January 2021	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Denise Outmezguine as a director on 5 January 2021	(1 page)
07 Jan 2021	TM01	Termination of appointment of Albert Outmezguine as a director on 5 January 2021	(1 page)
07 Jan 2021	PSC07	Cessation of Denise Outmezguine as a person with significant control on 30 December 2020	(1 page)
07 Jan 2021	PSC01	Notification of Steven Paul Harris as a person with significant control on 30 December 2020	(2 pages)
07 Jan 2021	PSC07	Cessation of Albert Outmezguine as a person with significant control on 30 December 2020	(1 page)
23 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	(3 pages)
07 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-07 GBP 100	(13 pages)