THE BALHAM HUB MANAGEMENT COMPANY LIMITED

04279641
101A CROW GREEN ROAD PILGRIMS HATCH BRENTWOOD CM15 9RP

Documents

Documents
Date Category Description Pages
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2023 accounts Annual Accounts 3 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 officers Appointment of director (Mr Philip Beare) 2 Buy now
19 Dec 2022 accounts Annual Accounts 2 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 accounts Annual Accounts 5 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 officers Appointment of corporate secretary (Brentwood Secretaries Ltd) 2 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 5 Buy now
01 Oct 2019 accounts Annual Accounts 5 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 5 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 5 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2016 accounts Annual Accounts 4 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2015 accounts Annual Accounts 2 Buy now
24 Nov 2015 officers Termination of appointment of director (Frontleader Investments Ltd) 1 Buy now
18 Sep 2015 annual-return Annual Return 4 Buy now
04 Dec 2014 accounts Annual Accounts 2 Buy now
13 Oct 2014 annual-return Annual Return 4 Buy now
02 Dec 2013 accounts Annual Accounts 2 Buy now
25 Nov 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
08 Nov 2013 annual-return Annual Return 5 Buy now
15 Jan 2013 accounts Annual Accounts 2 Buy now
13 Nov 2012 annual-return Annual Return 4 Buy now
19 Mar 2012 officers Appointment of director (Mr John Dudley Stevenson) 2 Buy now
06 Dec 2011 accounts Annual Accounts 2 Buy now
30 Sep 2011 annual-return Annual Return 4 Buy now
27 May 2011 officers Termination of appointment of director (Kalthoum Mourad) 1 Buy now
27 May 2011 officers Termination of appointment of director (Michael Collins) 1 Buy now
27 May 2011 officers Termination of appointment of director (Ahmed Collins) 1 Buy now
27 May 2011 officers Termination of appointment of secretary (Michael Collins) 1 Buy now
27 May 2011 officers Appointment of corporate director (Frontleader Investments Ltd) 2 Buy now
26 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2011 accounts Annual Accounts 2 Buy now
31 Aug 2010 annual-return Annual Return 7 Buy now
30 Nov 2009 officers Termination of appointment of director (Lorraine Hartill) 1 Buy now
11 Sep 2009 annual-return Return made up to 31/08/09; full list of members 6 Buy now
01 Aug 2009 accounts Annual Accounts 1 Buy now
18 May 2009 officers Appointment terminated director adam roake 1 Buy now
14 Jan 2009 accounts Annual Accounts 1 Buy now
13 Jan 2009 officers Director and secretary's change of particulars / michael collins / 13/01/2009 1 Buy now
13 Jan 2009 officers Director and secretary's change of particulars / michael collins / 13/01/2009 1 Buy now
05 Jan 2009 officers Director's change of particulars / kalthoum mourad / 05/01/2009 1 Buy now
14 Oct 2008 annual-return Return made up to 31/08/08; full list of members 7 Buy now
01 May 2008 officers Director's change of particulars / adam roake / 07/01/2008 1 Buy now
23 Jan 2008 officers New director appointed 1 Buy now
08 Sep 2007 accounts Annual Accounts 1 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
06 Sep 2007 annual-return Return made up to 31/08/07; full list of members 7 Buy now
13 Aug 2007 officers New director appointed 1 Buy now
26 Mar 2007 accounts Annual Accounts 1 Buy now
10 Nov 2006 officers Director resigned 1 Buy now
21 Sep 2006 annual-return Return made up to 31/08/06; full list of members 16 Buy now
12 Jul 2006 officers Director's particulars changed 1 Buy now
30 Jun 2006 officers Director's particulars changed 1 Buy now
11 Oct 2005 annual-return Return made up to 31/08/05; full list of members 8 Buy now
17 Jun 2005 accounts Annual Accounts 1 Buy now
01 Feb 2005 accounts Annual Accounts 1 Buy now
16 Nov 2004 annual-return Return made up to 31/08/04; full list of members 8 Buy now
07 Sep 2004 address Registered office changed on 07/09/04 from: c/o goldcrest homes PLC, 7 hurlingham business park,, sulivan ro, london, SW6 3DU 1 Buy now
30 Jul 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Jan 2004 officers New director appointed 1 Buy now
15 Jan 2004 accounts Annual Accounts 1 Buy now
06 Jan 2004 officers Director resigned 1 Buy now
15 Oct 2003 annual-return Return made up to 31/08/03; full list of members 9 Buy now
24 Aug 2003 officers New director appointed 1 Buy now
12 Apr 2003 accounts Annual Accounts 1 Buy now
09 Sep 2002 annual-return Return made up to 31/08/02; full list of members 8 Buy now
18 Jan 2002 officers New director appointed 2 Buy now
03 Dec 2001 accounts Accounting reference date shortened from 31/08/02 to 31/03/02 1 Buy now
27 Sep 2001 officers New secretary appointed;new director appointed 3 Buy now
27 Sep 2001 officers New director appointed 3 Buy now
27 Sep 2001 officers New director appointed 2 Buy now
27 Sep 2001 officers Director resigned 1 Buy now
27 Sep 2001 officers Secretary resigned 1 Buy now
31 Aug 2001 incorporation Incorporation Company 19 Buy now