BALMFORD LEE PROPERTIES LIMITED

03493076
DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA

Documents

Documents
Date Category Description Pages
12 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
27 Jun 2023 gazette Gazette Notice Voluntary 1 Buy now
16 Jun 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 accounts Annual Accounts 9 Buy now
13 Jul 2022 accounts Annual Accounts 9 Buy now
06 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2022 officers Termination of appointment of director (Benjamin Lee Deceased) 1 Buy now
06 Jul 2022 officers Appointment of director (Mr Richard David Weedon) 2 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2021 officers Change of particulars for director (Mr Benjamin Lee) 2 Buy now
06 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2020 accounts Annual Accounts 8 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2019 accounts Annual Accounts 7 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 accounts Annual Accounts 7 Buy now
18 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 accounts Annual Accounts 5 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 accounts Annual Accounts 5 Buy now
07 Feb 2016 annual-return Annual Return 3 Buy now
05 Jun 2015 accounts Annual Accounts 5 Buy now
11 Feb 2015 annual-return Annual Return 3 Buy now
10 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2014 accounts Annual Accounts 5 Buy now
03 Mar 2014 annual-return Annual Return 3 Buy now
27 Nov 2013 accounts Annual Accounts 5 Buy now
05 Mar 2013 annual-return Annual Return 3 Buy now
05 Mar 2013 officers Change of particulars for director (Mr Benjamin Lee) 2 Buy now
24 Jan 2013 accounts Annual Accounts 5 Buy now
09 Feb 2012 annual-return Annual Return 4 Buy now
24 Oct 2011 accounts Annual Accounts 5 Buy now
28 Apr 2011 annual-return Annual Return 4 Buy now
20 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2010 accounts Annual Accounts 5 Buy now
04 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
21 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
10 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Apr 2010 annual-return Annual Return 4 Buy now
19 Apr 2010 officers Change of particulars for director (Benjamin Lee) 2 Buy now
19 Apr 2010 officers Change of particulars for secretary (Linda Barham) 1 Buy now
09 Sep 2009 accounts Annual Accounts 6 Buy now
04 Apr 2009 annual-return Return made up to 28/02/09; full list of members 8 Buy now
26 Mar 2009 officers Director's change of particulars / benjamin lee / 01/04/2008 1 Buy now
27 Aug 2008 accounts Annual Accounts 5 Buy now
18 Jun 2008 address Registered office changed on 18/06/2008 from the glen warley road great warley brentwood essex CM13 3HT 1 Buy now
20 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
29 Feb 2008 officers Appointment terminated secretary amanda calcutt 1 Buy now
29 Feb 2008 officers Secretary appointed linda barham 1 Buy now
05 Oct 2007 accounts Annual Accounts 5 Buy now
01 Mar 2007 annual-return Return made up to 21/01/07; full list of members 6 Buy now
14 Jun 2006 accounts Annual Accounts 5 Buy now
20 Jan 2006 annual-return Return made up to 21/01/06; full list of members 6 Buy now
31 May 2005 accounts Annual Accounts 5 Buy now
26 Jan 2005 annual-return Return made up to 21/01/05; full list of members 6 Buy now
23 Nov 2004 officers Secretary's particulars changed 1 Buy now
23 Nov 2004 officers Director's particulars changed 1 Buy now
23 Nov 2004 address Registered office changed on 23/11/04 from: 24 ridgemont place parkstone avenue hornchurch essex RM11 3LQ 1 Buy now
20 Sep 2004 accounts Accounting reference date extended from 31/01/05 to 31/03/05 1 Buy now
11 Aug 2004 officers New secretary appointed 1 Buy now
11 Aug 2004 officers Secretary resigned 1 Buy now
11 Aug 2004 address Registered office changed on 11/08/04 from: coopers house 65A wingletye lane hornchurch essex RM11 3AT 1 Buy now
17 May 2004 accounts Annual Accounts 5 Buy now
28 Jan 2004 annual-return Return made up to 21/01/04; full list of members 6 Buy now
24 Jun 2003 accounts Annual Accounts 5 Buy now
27 Jan 2003 annual-return Return made up to 21/01/03; full list of members 6 Buy now
08 Aug 2002 accounts Annual Accounts 5 Buy now
18 Jun 2002 mortgage Particulars of mortgage/charge 3 Buy now
09 May 2002 address Registered office changed on 09/05/02 from: coopers house 65 wingletye lane hornchurch essex RM11 3AT 1 Buy now
07 Feb 2002 annual-return Return made up to 21/01/02; full list of members 6 Buy now
16 Oct 2001 accounts Annual Accounts 4 Buy now
26 Jan 2001 annual-return Return made up to 21/01/01; full list of members 6 Buy now
24 Nov 2000 accounts Annual Accounts 3 Buy now
12 Apr 2000 mortgage Particulars of mortgage/charge 3 Buy now
22 Feb 2000 annual-return Return made up to 21/01/00; full list of members 6 Buy now
27 Jan 2000 officers Director resigned 1 Buy now
22 Jan 2000 mortgage Particulars of mortgage/charge 3 Buy now
18 Jan 2000 accounts Annual Accounts 4 Buy now
25 Oct 1999 address Registered office changed on 25/10/99 from: 43-45 butts green road hornchurch essex RM11 2JX 1 Buy now
12 Apr 1999 annual-return Return made up to 15/01/99; full list of members 6 Buy now
11 Nov 1998 capital Ad 09/10/98--------- £ si 98@1=98 £ ic 2/100 2 Buy now
19 Aug 1998 incorporation Memorandum Articles 10 Buy now
06 Aug 1998 officers Director resigned 1 Buy now
06 Aug 1998 officers Secretary resigned;director resigned 1 Buy now
06 Aug 1998 officers New secretary appointed 2 Buy now
06 Aug 1998 officers New director appointed 2 Buy now
06 Aug 1998 officers New director appointed 2 Buy now
06 Aug 1998 address Registered office changed on 06/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP 1 Buy now
24 Jul 1998 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jan 1998 incorporation Incorporation Company 16 Buy now