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BALGUARD EOT TRUSTEES LIMITED

Company number 14462226

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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)
18 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
18 Nov 2024 AP01 Appointment of Mr Andrew Richard Eilfield as a director on 19 April 2024
07 May 2024 AA Accounts for a dormant company made up to 30 June 2023
15 Jan 2024 TM01 Termination of appointment of Landers Accountants Ltd as a director on 6 November 2023
22 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
16 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2023 AP01 Appointment of Trevor John Gardener as a director on 4 November 2022
05 Jan 2023 AP01 Appointment of Richard Alan Harman as a director on 4 November 2022
19 Dec 2022 AA01 Current accounting period shortened from 30 November 2023 to 30 June 2023
04 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted