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BALSONEE LTD

Company number 13029080

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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)
15 Jul 2024	AD01	Registered office address changed from Office 3/4 Loverock House Brettell Lane Brierley Hill DY5 3JS United Kingdom to Unit 24 Stockwood Business Park Stockwood Redditch B96 6SX on 15 July 2024	View PDF Registered office address changed from Office 3/4 Loverock House Brettell Lane Brierley Hill DY5 3JS United Kingdom to Unit 24 Stockwood Business Park Stockwood Redditch B96 6SX on 15 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AA	Micro company accounts made up to 5 April 2024	View PDF Micro company accounts made up to 5 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 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)
25 Feb 2023	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 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)
17 Oct 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Apr 2021	AA01	Previous accounting period shortened from 30 November 2021 to 5 April 2021	View PDF Previous accounting period shortened from 30 November 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	PSC07	Cessation of David Robson as a person with significant control on 11 December 2020	View PDF Cessation of David Robson as a person with significant control on 11 December 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2021	PSC01	Notification of Harley Jefferson Cayetano as a person with significant control on 11 December 2020	View PDF Notification of Harley Jefferson Cayetano as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of David Robson as a director on 11 December 2020	View PDF Termination of appointment of David Robson as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AP01	Appointment of Mr Harley Jefferson Cayetano as a director on 11 December 2020	View PDF Appointment of Mr Harley Jefferson Cayetano as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AD01	Registered office address changed from 173 High Street East Wallsend NE28 7RL United Kingdom to Office 3/4 Loverock House Brettell Lane Brierley Hill DY5 3JS on 5 January 2021	View PDF Registered office address changed from 173 High Street East Wallsend NE28 7RL United Kingdom to Office 3/4 Loverock House Brettell Lane Brierley Hill DY5 3JS on 5 January 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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