BALMORAL HOUSE MANAGEMENT (KESWICK) LIMITED

03585419
PACIFIC HOUSE BUSINESS CENTRE FLETCHER WAY PARKHOUSE CARLISLE CA3 0LJ

Documents

Documents
Date Category Description Pages
23 Jul 2024 accounts Annual Accounts 2 Buy now
22 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2023 officers Termination of appointment of director (Kimberley Victoria Brough) 1 Buy now
28 Jul 2023 officers Change of particulars for director (Ms Kimberley Victoria Brough) 2 Buy now
21 Jul 2023 accounts Annual Accounts 2 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 2 Buy now
26 Aug 2021 accounts Annual Accounts 2 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2020 officers Termination of appointment of secretary (Susan Joan Redmond) 1 Buy now
09 Mar 2020 officers Appointment of director (Mrs Susan Joan Redmond) 2 Buy now
08 Mar 2020 officers Appointment of secretary (Mr Alan Storey) 2 Buy now
27 Jan 2020 accounts Annual Accounts 4 Buy now
24 Jan 2020 officers Appointment of director (Ms Katy Elizabeth Hayes) 2 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Mar 2019 accounts Annual Accounts 5 Buy now
20 Mar 2019 officers Appointment of director (Ms Kimberley Victoria Brough) 2 Buy now
27 Dec 2018 officers Termination of appointment of director (John Paul Curran) 1 Buy now
28 Aug 2018 accounts Annual Accounts 5 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 5 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2016 accounts Annual Accounts 5 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
07 Sep 2015 annual-return Annual Return 5 Buy now
07 Jul 2015 accounts Annual Accounts 6 Buy now
11 Jul 2014 accounts Annual Accounts 7 Buy now
04 Jul 2014 annual-return Annual Return 6 Buy now
27 Aug 2013 accounts Annual Accounts 13 Buy now
01 Jul 2013 annual-return Annual Return 7 Buy now
06 Jul 2012 annual-return Annual Return 7 Buy now
05 Jul 2012 officers Change of particulars for director (Mr Gerard Leo Redmond) 2 Buy now
24 Feb 2012 accounts Annual Accounts 5 Buy now
22 Jan 2012 officers Termination of appointment of director (John Weatherley) 1 Buy now
10 Aug 2011 accounts Annual Accounts 4 Buy now
11 Jul 2011 annual-return Annual Return 6 Buy now
28 Jul 2010 accounts Annual Accounts 4 Buy now
19 Jul 2010 annual-return Annual Return 8 Buy now
19 Jul 2010 officers Change of particulars for director (Stephen George Wilcock) 2 Buy now
19 Jul 2010 officers Change of particulars for director (Mr Gerard Leo Redmond) 2 Buy now
19 Jul 2010 officers Change of particulars for director (John Ralph Weatherley) 2 Buy now
19 Jul 2010 officers Change of particulars for director (John Paul Curran) 2 Buy now
05 Sep 2009 accounts Annual Accounts 4 Buy now
06 Jul 2009 annual-return Return made up to 22/06/09; full list of members 7 Buy now
12 Sep 2008 accounts Annual Accounts 4 Buy now
30 Jul 2008 annual-return Return made up to 22/06/08; full list of members 7 Buy now
27 May 2008 officers Appointment terminated secretary eugene du preez 1 Buy now
27 May 2008 officers Secretary appointed mrs susan joan redmond 1 Buy now
27 May 2008 officers Appointment terminated director lee cranston 1 Buy now
27 May 2008 officers Appointment terminated director bryan wilde 1 Buy now
27 May 2008 officers Director appointed mr gerard leo redmond 1 Buy now
27 May 2008 officers Appointment terminated director eugene du preez 1 Buy now
07 Apr 2008 officers Director appointed stephen george wilcock 1 Buy now
07 Nov 2007 annual-return Return made up to 22/06/07; no change of members 8 Buy now
19 Sep 2007 accounts Annual Accounts 5 Buy now
09 Oct 2006 annual-return Return made up to 22/06/06; full list of members 10 Buy now
13 Sep 2006 accounts Annual Accounts 5 Buy now
30 Sep 2005 annual-return Return made up to 22/06/05; full list of members 11 Buy now
14 Sep 2005 accounts Annual Accounts 5 Buy now
01 Sep 2004 officers New director appointed 2 Buy now
25 Aug 2004 annual-return Return made up to 22/06/04; full list of members 11 Buy now
16 Aug 2004 accounts Annual Accounts 5 Buy now
16 Sep 2003 accounts Annual Accounts 4 Buy now
29 Jul 2003 annual-return Return made up to 22/06/03; full list of members 11 Buy now
16 Jun 2003 officers Director resigned 1 Buy now
20 May 2003 officers Secretary resigned 1 Buy now
20 May 2003 annual-return Return made up to 22/06/02; full list of members 12 Buy now
24 Feb 2003 officers New director appointed 2 Buy now
11 Feb 2003 officers Director resigned 1 Buy now
15 Jul 2002 officers New director appointed 2 Buy now
20 Jun 2002 officers Secretary resigned 1 Buy now
20 Jun 2002 officers Director resigned 1 Buy now
18 Jun 2002 officers New secretary appointed 2 Buy now
14 Jun 2002 accounts Annual Accounts 4 Buy now
23 Jan 2002 officers Director's particulars changed 1 Buy now
30 Oct 2001 officers Director resigned 1 Buy now
24 Aug 2001 accounts Annual Accounts 4 Buy now
27 Jun 2001 annual-return Return made up to 22/06/01; full list of members 11 Buy now
10 Jul 2000 annual-return Return made up to 22/06/00; full list of members 10 Buy now
07 Jul 2000 officers New director appointed 2 Buy now
16 May 2000 officers New director appointed 2 Buy now
16 May 2000 officers Director's particulars changed 1 Buy now
11 Apr 2000 officers Director resigned 1 Buy now
10 Apr 2000 accounts Annual Accounts 4 Buy now
26 Jan 2000 officers Director's particulars changed 1 Buy now
28 Jun 1999 annual-return Return made up to 22/06/99; full list of members 8 Buy now
07 Jun 1999 officers Director resigned 1 Buy now
06 Apr 1999 accounts Accounting reference date extended from 30/06/99 to 30/11/99 1 Buy now
16 Feb 1999 officers Director resigned 1 Buy now
14 Jan 1999 officers New director appointed 2 Buy now
22 Dec 1998 officers New director appointed 2 Buy now
01 Oct 1998 officers New secretary appointed 2 Buy now
01 Oct 1998 officers Secretary resigned 1 Buy now
30 Sep 1998 address Registered office changed on 30/09/98 from: tarn hows 5 eskin street keswick cumbria CA12 4DH 1 Buy now
22 Sep 1998 capital Ad 14/08/98-16/08/98 £ si 6@1=6 £ ic 2/8 2 Buy now
24 Jun 1998 officers Secretary resigned 1 Buy now
22 Jun 1998 incorporation Incorporation Company 23 Buy now