BALHAM PARK LIMITED

04818191
124 CITY ROAD LONDON ENGLAND EC1V 2NX

Documents

Documents
Date Category Description Pages
27 Dec 2024 accounts Annual Accounts 9 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2023 accounts Annual Accounts 9 Buy now
04 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 officers Change of particulars for director (Mr John William Mcleod) 2 Buy now
03 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Dec 2022 accounts Annual Accounts 9 Buy now
03 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2021 accounts Annual Accounts 9 Buy now
27 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Jul 2021 address Default Companies House Registered Office Address Applied 1 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 10 Buy now
05 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 9 Buy now
13 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 6 Buy now
07 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2018 officers Change of particulars for director (Mr John William Mcleod) 2 Buy now
10 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2017 officers Change of particulars for director (Mr John William Mcleod) 2 Buy now
09 Nov 2017 officers Change of particulars for director (Mr John William Mcleod) 2 Buy now
03 Jul 2017 accounts Annual Accounts 7 Buy now
02 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2016 accounts Annual Accounts 4 Buy now
24 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Jan 2016 accounts Annual Accounts 4 Buy now
27 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2015 annual-return Annual Return 3 Buy now
03 Jul 2015 officers Change of particulars for director (Mr John William Mcleod) 2 Buy now
04 Jan 2015 accounts Annual Accounts 6 Buy now
05 Jul 2014 annual-return Annual Return 3 Buy now
05 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2013 accounts Annual Accounts 7 Buy now
19 Jul 2013 annual-return Annual Return 3 Buy now
04 Jan 2013 accounts Annual Accounts 2 Buy now
06 Jul 2012 annual-return Annual Return 3 Buy now
06 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2012 accounts Annual Accounts 7 Buy now
19 Jul 2011 annual-return Annual Return 3 Buy now
14 Apr 2011 officers Change of particulars for director (Mr John William Mcleod) 2 Buy now
14 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2011 accounts Annual Accounts 4 Buy now
29 Jul 2010 annual-return Annual Return 3 Buy now
29 Jul 2010 officers Change of particulars for director (John William Mcleod) 2 Buy now
08 Apr 2010 capital Return of Allotment of shares 2 Buy now
23 Mar 2010 officers Termination of appointment of secretary (David Farraday) 1 Buy now
05 Jan 2010 accounts Annual Accounts 3 Buy now
03 Jul 2009 annual-return Return made up to 02/07/09; full list of members 3 Buy now
03 Jul 2009 officers Director's change of particulars / john mcleod / 01/07/2009 1 Buy now
05 Feb 2009 accounts Annual Accounts 3 Buy now
17 Dec 2008 address Location of register of members 1 Buy now
06 Nov 2008 address Registered office changed on 06/11/2008 from 23 centurian way bedlington northumberland NE22 6LD 1 Buy now
17 Jul 2008 annual-return Return made up to 02/07/08; full list of members 3 Buy now
06 Feb 2008 accounts Annual Accounts 3 Buy now
30 Oct 2007 accounts Accounting reference date shortened from 31/10/07 to 05/04/07 1 Buy now
01 Oct 2007 accounts Annual Accounts 4 Buy now
26 Jul 2007 annual-return Return made up to 02/07/07; full list of members 2 Buy now
20 Nov 2006 address Registered office changed on 20/11/06 from: 83 portelet road stepney green london E1 4EL 1 Buy now
20 Nov 2006 address Location of register of members 1 Buy now
20 Nov 2006 officers Director's particulars changed 1 Buy now
01 Sep 2006 accounts Annual Accounts 3 Buy now
25 Jul 2006 annual-return Return made up to 02/07/06; full list of members 2 Buy now
25 Jul 2006 officers Director's particulars changed 1 Buy now
24 Jul 2006 address Location of register of members 1 Buy now
24 Jul 2006 address Registered office changed on 24/07/06 from: 83 portelet road london E1 4EL 1 Buy now
24 Jul 2006 address Location of register of members (non legible) 1 Buy now
24 Jul 2006 address Location of register of members 1 Buy now
24 Jul 2006 officers Director's particulars changed 1 Buy now
18 Jul 2006 address Registered office changed on 18/07/06 from: flat 50 the atrium 30 vincent square london SW1P 2NW 1 Buy now
13 Apr 2006 accounts Accounting reference date shortened from 31/12/05 to 31/10/05 1 Buy now
02 Aug 2005 annual-return Return made up to 02/07/05; full list of members 3 Buy now
02 Aug 2005 address Location of register of members 1 Buy now
02 Aug 2005 officers Secretary's particulars changed 1 Buy now
03 May 2005 accounts Annual Accounts 6 Buy now
27 Aug 2004 annual-return Return made up to 02/07/04; full list of members 6 Buy now
27 Aug 2004 accounts Accounting reference date extended from 31/07/04 to 31/12/04 1 Buy now
20 Jul 2004 capital Ad 01/06/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
16 Dec 2003 officers Secretary's particulars changed 1 Buy now
04 Jul 2003 officers Director resigned 1 Buy now
03 Jul 2003 officers New secretary appointed;new director appointed 1 Buy now
03 Jul 2003 officers New director appointed 1 Buy now
02 Jul 2003 officers Secretary resigned 1 Buy now
02 Jul 2003 officers Director resigned 1 Buy now
02 Jul 2003 incorporation Incorporation Company 13 Buy now