BALFOURKERR PROPERTIES LIMITED

03475441
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH ENGLAND PO6 3TH

Documents

Documents
Date Category Description Pages
25 Oct 2024 accounts Annual Accounts 11 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 accounts Annual Accounts 12 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 accounts Annual Accounts 11 Buy now
31 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2022 capital Return of Allotment of shares 4 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 accounts Annual Accounts 10 Buy now
21 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 accounts Annual Accounts 10 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 accounts Annual Accounts 10 Buy now
18 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2018 accounts Annual Accounts 10 Buy now
03 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2017 accounts Annual Accounts 11 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2016 accounts Annual Accounts 9 Buy now
07 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
04 Feb 2016 annual-return Annual Return 3 Buy now
04 Feb 2016 officers Change of particulars for director (John Alexander Kerr) 2 Buy now
04 Feb 2016 officers Change of particulars for secretary (Lisa Michaela Dalton) 1 Buy now
14 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Aug 2015 accounts Annual Accounts 9 Buy now
24 Feb 2015 mortgage Registration of a charge 44 Buy now
14 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2015 annual-return Annual Return 4 Buy now
14 Jul 2014 accounts Annual Accounts 9 Buy now
23 May 2014 mortgage Registration of a charge 33 Buy now
18 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
13 Mar 2014 resolution Resolution 1 Buy now
13 Mar 2014 change-of-name Change Of Name Notice 1 Buy now
31 Jan 2014 accounts Annual Accounts 8 Buy now
04 Dec 2013 annual-return Annual Return 4 Buy now
23 Jan 2013 accounts Annual Accounts 4 Buy now
07 Dec 2012 annual-return Annual Return 4 Buy now
05 Jan 2012 accounts Annual Accounts 4 Buy now
12 Dec 2011 annual-return Annual Return 4 Buy now
12 Dec 2011 officers Termination of appointment of secretary (David Poulton) 1 Buy now
31 Jan 2011 accounts Annual Accounts 4 Buy now
16 Dec 2010 annual-return Annual Return 4 Buy now
29 Jan 2010 accounts Annual Accounts 4 Buy now
03 Dec 2009 annual-return Annual Return 4 Buy now
03 Dec 2009 officers Change of particulars for director (John Alexander Kerr) 2 Buy now
17 Mar 2009 accounts Annual Accounts 5 Buy now
20 Jan 2009 officers Secretary's change of particulars / lisa truckel / 16/12/2008 1 Buy now
08 Dec 2008 annual-return Return made up to 03/12/08; full list of members 3 Buy now
29 Jan 2008 accounts Annual Accounts 4 Buy now
29 Jan 2008 accounts Amended Accounts 4 Buy now
03 Dec 2007 annual-return Return made up to 03/12/07; full list of members 2 Buy now
08 Mar 2007 accounts Annual Accounts 4 Buy now
22 Dec 2006 annual-return Return made up to 03/12/06; full list of members 2 Buy now
03 Mar 2006 accounts Annual Accounts 3 Buy now
17 Jan 2006 annual-return Return made up to 03/12/05; full list of members 2 Buy now
30 Nov 2005 mortgage Particulars of mortgage/charge 4 Buy now
30 Nov 2005 mortgage Particulars of mortgage/charge 4 Buy now
04 Oct 2005 officers New secretary appointed 2 Buy now
09 May 2005 accounts Amended Accounts 3 Buy now
02 Mar 2005 accounts Annual Accounts 3 Buy now
08 Dec 2004 annual-return Return made up to 03/12/04; full list of members 6 Buy now
30 Mar 2004 accounts Annual Accounts 3 Buy now
30 Dec 2003 annual-return Return made up to 17/11/03; full list of members 6 Buy now
03 Jan 2003 officers Secretary's particulars changed 2 Buy now
03 Jan 2003 accounts Accounting reference date extended from 31/12/02 to 30/04/03 1 Buy now
17 Dec 2002 annual-return Return made up to 03/12/02; full list of members 6 Buy now
02 Nov 2002 accounts Annual Accounts 3 Buy now
28 Nov 2001 annual-return Return made up to 03/12/01; full list of members 6 Buy now
28 Sep 2001 accounts Annual Accounts 3 Buy now
14 Mar 2001 officers Secretary resigned 1 Buy now
20 Feb 2001 officers New secretary appointed 2 Buy now
11 Dec 2000 annual-return Return made up to 03/12/00; full list of members 6 Buy now
10 Oct 2000 accounts Annual Accounts 8 Buy now
30 Jan 2000 annual-return Return made up to 03/12/99; full list of members 6 Buy now
16 Dec 1999 change-of-name Certificate Change Of Name Company 2 Buy now
15 Dec 1999 address Registered office changed on 15/12/99 from: c/o d j poulton + associates 35 orchard street newport isle of wight PO30 1JZ 1 Buy now
07 Apr 1999 accounts Annual Accounts 6 Buy now
24 Feb 1999 address Registered office changed on 24/02/99 from: 1 the dolphin sea street newport isle of wight PO30 5BW 1 Buy now
31 Jan 1999 annual-return Return made up to 03/12/98; full list of members 6 Buy now
09 Dec 1997 officers Secretary resigned 1 Buy now
03 Dec 1997 incorporation Incorporation Company 14 Buy now