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BALMORAL LAND LINCOLN LIMITED

Company number 13913365

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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)
07 Oct 2024 AA Full accounts made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
04 Jan 2024 TM02 Termination of appointment of Niall Charles Quigley as a secretary on 31 December 2023
03 Jan 2024 AP04 Appointment of Balmoral Secretarial Services Limited as a secretary on 31 December 2023
03 Jan 2024 TM01 Termination of appointment of Niall Charles Quigley as a director on 31 December 2023
02 Jan 2024 AP01 Appointment of Guy Christopher Thorley as a director on 31 December 2023
04 Oct 2023 AA Full accounts made up to 31 December 2022
21 Jun 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
31 Mar 2022 MA Memorandum and Articles of Association
31 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2022 MR01 Registration of charge 139133650001, created on 15 March 2022
16 Mar 2022 MR01 Registration of charge 139133650002, created on 15 March 2022
14 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Nominal value 07/03/2022
  • RES 17 ‐ Resolution to redenominate shares
14 Mar 2022 SH14 Redenomination of shares. Statement of capital 7 March 2022
  • GBP 0.83
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 7 March 2022
  • GBP 1
14 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-14
  • EUR 1