BALSHAW LANE MANAGEMENT COMPANY LIMITED

04870829
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Aug 2024 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
18 Jul 2024 officers Appointment of director (Mr Andrew William Mckerney) 2 Buy now
18 Jul 2024 officers Termination of appointment of director (Paul Connell) 1 Buy now
13 Mar 2024 accounts Annual Accounts 3 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Apr 2023 capital Return of Allotment of shares 3 Buy now
15 Mar 2023 accounts Annual Accounts 3 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 officers Termination of appointment of director (Robin Davies) 1 Buy now
12 Jul 2022 officers Appointment of director (Mr Paul Connell) 2 Buy now
27 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
17 Mar 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Feb 2022 accounts Annual Accounts 3 Buy now
12 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Jan 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2021 accounts Annual Accounts 3 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 accounts Annual Accounts 2 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Jun 2019 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
13 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2018 accounts Annual Accounts 4 Buy now
12 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2017 accounts Annual Accounts 2 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2017 accounts Annual Accounts 4 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2015 accounts Annual Accounts 2 Buy now
24 Aug 2015 annual-return Annual Return 3 Buy now
11 Mar 2015 accounts Annual Accounts 3 Buy now
21 Aug 2014 annual-return Annual Return 3 Buy now
07 Mar 2014 accounts Amended Accounts 5 Buy now
21 Feb 2014 accounts Annual Accounts 3 Buy now
21 Aug 2013 annual-return Annual Return 3 Buy now
26 Mar 2013 accounts Annual Accounts 5 Buy now
05 Oct 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Aug 2012 annual-return Annual Return 3 Buy now
27 Jun 2012 accounts Annual Accounts 4 Buy now
10 Oct 2011 annual-return Annual Return 2 Buy now
10 Oct 2011 officers Termination of appointment of director (Om Nominee Sevices Limited) 1 Buy now
07 Oct 2011 officers Termination of appointment of director (Felix Keen) 1 Buy now
07 Oct 2011 officers Termination of appointment of secretary (Om Property Management Limited) 1 Buy now
07 Oct 2011 officers Termination of appointment of director (Om Nominee Sevices Limited) 1 Buy now
07 Oct 2011 officers Appointment of director (Mr Robin Davies) 2 Buy now
29 Sep 2011 officers Termination of appointment of secretary (Om Property Management Limited) 1 Buy now
29 Sep 2011 officers Termination of appointment of director (Felix Keen) 1 Buy now
29 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2011 officers Appointment of director (Mr Felix Keen) 2 Buy now
14 Jul 2011 officers Termination of appointment of director (David Edwards) 1 Buy now
24 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2011 accounts Annual Accounts 3 Buy now
30 Sep 2010 officers Appointment of director (Mr David Charles Edwards) 2 Buy now
24 Aug 2010 annual-return Annual Return 3 Buy now
24 Aug 2010 officers Change of particulars for corporate director (Peverel Nominee Sevices Limited) 2 Buy now
30 Jul 2010 officers Termination of appointment of director (Solitaire Directors Limited) 1 Buy now
30 Jul 2010 officers Termination of appointment of secretary (Solitaire Secretaries Limited) 1 Buy now
23 Jul 2010 officers Appointment of corporate secretary (Om Property Management Limited) 2 Buy now
23 Jul 2010 officers Appointment of corporate director (Peverel Nominee Sevices Limited) 2 Buy now
23 Jul 2010 officers Termination of appointment of secretary 1 Buy now
23 Jul 2010 officers Termination of appointment of director 1 Buy now
05 Feb 2010 accounts Annual Accounts 3 Buy now
28 Aug 2009 annual-return Return made up to 19/08/09; full list of members 3 Buy now
07 Apr 2009 accounts Annual Accounts 3 Buy now
20 Aug 2008 annual-return Return made up to 19/08/08; full list of members 3 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5YZ 1 Buy now
29 Jul 2008 officers Director appointed solitaire directors LIMITED 3 Buy now
26 Nov 2007 officers Secretary resigned;director resigned 1 Buy now
26 Nov 2007 officers Director resigned 1 Buy now
26 Nov 2007 officers Secretary resigned;director resigned 1 Buy now
26 Nov 2007 officers Director resigned 1 Buy now
09 Oct 2007 accounts Annual Accounts 2 Buy now
09 Oct 2007 accounts Annual Accounts 2 Buy now
04 Oct 2007 annual-return Return made up to 19/08/07; full list of members 2 Buy now
21 Feb 2007 address Registered office changed on 21/02/07 from: balmoral house ackhurst business park foxhole road chorley lancashire PR7 1NY 1 Buy now
30 Jan 2007 accounts Annual Accounts 2 Buy now
30 Aug 2006 annual-return Return made up to 19/08/06; full list of members 7 Buy now
09 May 2006 officers New director appointed 2 Buy now
08 May 2006 officers New secretary appointed 2 Buy now
24 Feb 2006 address Registered office changed on 24/02/06 from: 50 wood street lytham st annes lancashire FY8 1QG 1 Buy now
24 Feb 2006 officers Secretary resigned 1 Buy now
23 Dec 2005 incorporation Memorandum Articles 6 Buy now
23 Dec 2005 capital Nc inc already adjusted 17/10/05 1 Buy now
23 Dec 2005 resolution Resolution 1 Buy now
20 Sep 2005 officers Director resigned 1 Buy now
05 Sep 2005 annual-return Return made up to 19/08/05; full list of members 7 Buy now
21 Jun 2005 accounts Annual Accounts 5 Buy now
16 Sep 2004 annual-return Return made up to 19/08/04; full list of members 7 Buy now
13 Feb 2004 officers New director appointed 2 Buy now
30 Jan 2004 officers New secretary appointed 2 Buy now
30 Jan 2004 officers Director resigned 1 Buy now
30 Jan 2004 officers Secretary resigned 1 Buy now
30 Jan 2004 address Registered office changed on 30/01/04 from: 31 corsham street london N1 6DR 1 Buy now
30 Jan 2004 officers New director appointed 2 Buy now
19 Aug 2003 incorporation Incorporation Company 19 Buy now