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KH (BALMORAL) DEVELOPMENTS LIMITED

Company number NI648213

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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)
23 Sep 2020 AP01 Appointment of Mr Domas Karsokas as a director on 23 September 2020
21 Aug 2020 MR01 Registration of charge NI6482130003, created on 20 August 2020
07 Jul 2020 MR01 Registration of charge NI6482130002, created on 3 July 2020
05 Jun 2020 TM01 Termination of appointment of Richard Dooley as a director on 28 February 2020
29 May 2020 AA01 Previous accounting period extended from 24 March 2020 to 31 March 2020
17 Dec 2019 MA Memorandum and Articles of Association
17 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2019 MR01 Registration of charge NI6482130001, created on 10 December 2019
09 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
06 Aug 2019 AA Total exemption full accounts made up to 24 March 2019
03 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 24 March 2019
05 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
05 Oct 2018 TM01 Termination of appointment of Lyth Watson as a director on 17 September 2018
05 Oct 2018 AP01 Appointment of Mr Richard Dooley as a director on 17 September 2018
05 Oct 2018 AP01 Appointment of Mr Stuart Christopher James Martin as a director on 22 March 2018
05 Oct 2017 AP01 Appointment of Mr Ashley Heath as a director on 25 September 2017
05 Oct 2017 AP01 Appointment of Mr Leo William Mckenna as a director on 25 September 2017
05 Oct 2017 AP01 Appointment of Mr Lyth Watson as a director on 25 September 2017
25 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-25
  • GBP 100