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WARWICK BALFOUR CAPITAL LLP

Company number OC324008

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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 LLCS01 Confirmation statement made on 17 November 2024 with no updates
11 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jan 2024 LLMR01 Registration of charge OC3240080006, created on 12 January 2024
16 Jan 2024 LLMR01 Registration of charge OC3240080007, created on 12 January 2024
22 Nov 2023 LLCS01 Confirmation statement made on 17 November 2023 with no updates
06 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
24 Nov 2022 LLCS01 Confirmation statement made on 17 November 2022 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
04 May 2022 LLPSC04 Change of details for Mrs Leslie Balfour-Lynn as a person with significant control on 4 May 2022
04 May 2022 LLCH01 Member's details changed for Leslie Balfour-Lynn on 4 May 2022
24 Feb 2022 LLAD01 Registered office address changed from Hush Heath Winery Five Oak Lane Staplehurst Kent TN12 0HT United Kingdom to Balfour Winery Five Oak Lane Staplehurst Kent TN12 0HT on 24 February 2022
20 Dec 2021 LLCS01 Confirmation statement made on 17 November 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 LLAD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to Hush Heath Winery Five Oak Lane Staplehurst Kent TN12 0HT on 5 January 2021
20 Nov 2020 LLCS01 Confirmation statement made on 17 November 2020 with no updates
16 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
22 Nov 2019 LLCS01 Confirmation statement made on 17 November 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 LLCS01 Confirmation statement made on 17 November 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 LLMR04 Satisfaction of charge OC3240080004 in full
27 Jun 2018 LLMR04 Satisfaction of charge OC3240080005 in full
17 Nov 2017 LLCS01 Confirmation statement made on 17 November 2017 with no updates
05 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
28 Nov 2016 LLCS01 Confirmation statement made on 17 November 2016 with updates