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BALMORAL MOTORS LTD

Company number R0000284

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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)
14 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 390,000
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 390,000
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 390,000
17 Jan 2014 TM01 Termination of appointment of Peter Jones as a director on 31 December 2013
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
21 Oct 2011 ANNOTATION Rectified RP02A received to rectify TM02 form (termination of appointment of secretary robin anthony gregson). TM02 form is invalid/ineffective and was filed in error as robin anthony gregson has not been appointed as company secretary
20 Oct 2011 AP03 Appointment of Glenda Macgeekie as a secretary on 1 October 2011
15 Jul 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Apr 2011 CH01 Director's details changed for Andrew Campbell Bruce on 1 April 2011
19 Apr 2011 CH01 Director's details changed for Peter Jones on 1 April 2011
19 Apr 2011 CH01 Director's details changed for Robin Anthony Gregson on 1 April 2011
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
22 Feb 2010 AP01 Appointment of Robin Anthony Gregson as a director
22 Feb 2010 TM01 Termination of appointment of Henry Surgenor as a director
25 Jul 2009 AC(NI) 31/12/08 annual accts
01 Jul 2009 371S(NI) 10/05/09 annual return shuttle
29 Jun 2009 296(NI) Change of dirs/sec
29 Jun 2009 296(NI) Change of dirs/sec