Companies House does not verify the accuracy of the information filed

BALMARSAD LIMITED

Company number 12323587

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	AD01	Registered office address changed from 33 Ealing House Hanger Lane London W5 3HJ England to 29B High Road Ickenham Uxbridge UB10 8LE on 12 December 2024	View PDF Registered office address changed from 33 Ealing House Hanger Lane London W5 3HJ England to 29B High Road Ickenham Uxbridge UB10 8LE on 12 December 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Nov 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 May 2023	AD01	Registered office address changed from 203-205 the Vale London W3 7QS England to 33 Ealing House Hanger Lane London W5 3HJ on 12 May 2023	View PDF Registered office address changed from 203-205 the Vale London W3 7QS England to 33 Ealing House Hanger Lane London W5 3HJ on 12 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2021	AP01	Appointment of Mr Ali Huzam as a director on 1 March 2021	View PDF Appointment of Mr Ali Huzam as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2021	TM01	Termination of appointment of Marco Ruiz Sanchez as a director on 1 March 2021	View PDF Termination of appointment of Marco Ruiz Sanchez as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
04 Apr 2021	AD01	Registered office address changed from 101 Star Street London W2 1QF England to 203-205 the Vale London W3 7QS on 4 April 2021	View PDF Registered office address changed from 101 Star Street London W2 1QF England to 203-205 the Vale London W3 7QS on 4 April 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	PSC01	Notification of Marco Ruiz Sanchez as a person with significant control on 20 November 2019	View PDF Notification of Marco Ruiz Sanchez as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of Jabor Aljasem as a director on 1 August 2020	View PDF Termination of appointment of Jabor Aljasem as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
01 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 1 March 2021	View PDF Withdrawal of a person with significant control statement on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM02	Termination of appointment of Akram Ismail Huzam as a secretary on 20 November 2020	View PDF Termination of appointment of Akram Ismail Huzam as a secretary on 20 November 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BALMARSAD LIMITED

Filter by category