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BALERNO HOLDINGS LTD

Company number SC616557

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	CS01	Confirmation statement made on 18 December 2024 with updates	View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2024	AD01	Registered office address changed from C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA United Kingdom to C/O Dains Accountants 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 18 December 2024	View PDF Registered office address changed from C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA United Kingdom to C/O Dains Accountants 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 18 December 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 May 2023	AD01	Registered office address changed from C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL United Kingdom to C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 3 May 2023	View PDF Registered office address changed from C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL United Kingdom to C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 3 May 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 November 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Sep 2022	AD01	Registered office address changed from C/O Ids+Co, 38 Beansburn Kilmarnock Ayrshire KA3 1RL to C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 20 September 2022	View PDF Registered office address changed from C/O Ids+Co, 38 Beansburn Kilmarnock Ayrshire KA3 1RL to C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 20 September 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Dec 2020	PSC04	Change of details for Mr William Gorol as a person with significant control on 11 December 2020	View PDF Change of details for Mr William Gorol as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CH01	Director's details changed for Mr William Gorol on 11 December 2020	View PDF Director's details changed for Mr William Gorol on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	AD01	Registered office address changed from C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire Scotland to C/O Ids+Co, 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 19 December 2019	View PDF Registered office address changed from C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire Scotland to C/O Ids+Co, 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	CERTNM	Company name changed sime hospitality holdings 2 LTD\certificate issued on 09/05/19 CONNOT ‐ Change of name notice	View PDF Company name changed sime hospitality holdings 2 LTD\certificate issued on 09/05/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
09 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-04-26 - link opens in a new window - 1 page (1 page)
19 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-19 GBP 100 - link opens in a new window - 31 pages (31 pages)

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BALERNO HOLDINGS LTD

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