BALTON CP LIMITED

01291880
CP HOUSE OTTERSPOOL WAY WATFORD ENGLAND WD25 8HU

Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2024 accounts Annual Accounts 54 Buy now
30 Apr 2024 officers Termination of appointment of director (Andrew Joseph Baker) 1 Buy now
13 Oct 2023 accounts Annual Accounts 55 Buy now
10 Oct 2023 officers Change of particulars for director (Mr Andrew Joseph Baker) 2 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 resolution Resolution 3 Buy now
31 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 accounts Annual Accounts 57 Buy now
13 Jun 2022 resolution Resolution 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Paul Andrew Filer) 1 Buy now
18 Oct 2021 resolution Resolution 3 Buy now
18 Oct 2021 incorporation Memorandum Articles 15 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 56 Buy now
05 Sep 2021 resolution Resolution 1 Buy now
19 Aug 2021 officers Appointment of director (Mrs Claire Dudley-Scales) 2 Buy now
19 Aug 2021 officers Appointment of director (Mr Matthew Dunne) 2 Buy now
05 Oct 2020 accounts Annual Accounts 54 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 resolution Resolution 3 Buy now
14 Aug 2020 resolution Resolution 1 Buy now
04 May 2020 resolution Resolution 2 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2020 capital Return of Allotment of shares 3 Buy now
11 Oct 2019 accounts Annual Accounts 48 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 resolution Resolution 1 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2018 accounts Annual Accounts 42 Buy now
29 Mar 2018 officers Termination of appointment of director (Robert Michael Levy) 2 Buy now
29 Mar 2018 officers Termination of appointment of director (Robert Michael Levy) 2 Buy now
29 Mar 2018 officers Termination of appointment of director (Robert Michael Levy) 1 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 41 Buy now
08 Mar 2017 officers Appointment of director (Mr Kevin Edgar Torlage) 2 Buy now
08 Mar 2017 officers Appointment of director (Mr Andrew Joseph Baker) 2 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2016 accounts Annual Accounts 41 Buy now
13 Apr 2016 resolution Resolution 18 Buy now
11 Mar 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
22 Dec 2015 capital Return of Allotment of shares 5 Buy now
14 Dec 2015 resolution Resolution 2 Buy now
18 Nov 2015 annual-return Annual Return 4 Buy now
25 Sep 2015 accounts Annual Accounts 44 Buy now
27 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2014 annual-return Annual Return 4 Buy now
16 Sep 2014 accounts Annual Accounts 26 Buy now
02 Oct 2013 annual-return Annual Return 4 Buy now
16 Sep 2013 accounts Annual Accounts 24 Buy now
19 Jul 2013 officers Termination of appointment of director (Bernard Schreier) 1 Buy now
19 Jul 2013 officers Termination of appointment of director (John Smith) 1 Buy now
27 Sep 2012 annual-return Annual Return 5 Buy now
14 Sep 2012 accounts Annual Accounts 24 Buy now
14 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Apr 2012 officers Termination of appointment of director (Danny Biran) 1 Buy now
19 Apr 2012 officers Termination of appointment of director (Jonathan Kolber) 1 Buy now
19 Apr 2012 officers Termination of appointment of director (Tal Jacobi) 1 Buy now
19 Apr 2012 officers Termination of appointment of director (Gad Hitron) 1 Buy now
11 Apr 2012 resolution Resolution 1 Buy now
02 Nov 2011 annual-return Annual Return 9 Buy now
24 Aug 2011 accounts Annual Accounts 27 Buy now
02 Nov 2010 annual-return Annual Return 9 Buy now
18 Oct 2010 officers Change of particulars for director (Sir Bernard Schreier) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Mr Paul Andrew Filer) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Mr Alexei James Schreier) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Gad Josef Hitron) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Mr Robert Michael Levy) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Mr Jonathan Brian Kolber) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Tal Jacobi) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Danny Biran) 2 Buy now
18 Oct 2010 officers Change of particulars for secretary (Mr Eric Lewis) 1 Buy now
18 Oct 2010 officers Change of particulars for director (Mr John Ernest Smith) 2 Buy now
28 Jul 2010 accounts Annual Accounts 25 Buy now
21 Dec 2009 officers Change of particulars for director (Sir Bernard Schreier) 1 Buy now
27 Nov 2009 accounts Annual Accounts 24 Buy now
25 Sep 2009 annual-return Return made up to 22/09/09; full list of members 6 Buy now
17 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
27 Nov 2008 annual-return Return made up to 22/09/08; full list of members 6 Buy now
08 Jul 2008 accounts Annual Accounts 25 Buy now
11 Mar 2008 officers Director appointed mr jonathan brian kolber 1 Buy now
18 Feb 2008 resolution Resolution 1 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
26 Sep 2007 annual-return Return made up to 22/09/07; full list of members 4 Buy now
26 Sep 2007 address Registered office changed on 26/09/07 from: cp house, otterspool way, watford. Herts. WD25 8HG 1 Buy now
26 Sep 2007 accounts Annual Accounts 24 Buy now
14 Dec 2006 officers New director appointed 2 Buy now
05 Oct 2006 annual-return Return made up to 22/09/06; full list of members 3 Buy now
08 Sep 2006 officers Director resigned 1 Buy now
08 Sep 2006 officers Director's particulars changed 1 Buy now
21 Aug 2006 officers Director resigned 1 Buy now
21 Aug 2006 officers New director appointed 2 Buy now
14 Aug 2006 accounts Annual Accounts 23 Buy now
04 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Sep 2005 annual-return Return made up to 22/09/05; full list of members 4 Buy now