BALMCREST HOMES LIMITED

05037448
THE WAREHOUSE WYNDHAM ARCADE ST MARY STREET CARDIFF CF10 1FH

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 7 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 8 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2022 accounts Annual Accounts 8 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 accounts Annual Accounts 8 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2020 accounts Annual Accounts 8 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 8 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 11 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 14 Buy now
06 Jul 2017 accounts Amended Accounts 16 Buy now
13 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Oct 2016 accounts Annual Accounts 7 Buy now
12 Feb 2016 annual-return Annual Return 6 Buy now
04 Oct 2015 accounts Annual Accounts 26 Buy now
07 Apr 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Feb 2015 annual-return Annual Return 6 Buy now
20 May 2014 mortgage Registration of a charge 54 Buy now
29 Apr 2014 accounts Annual Accounts 27 Buy now
10 Feb 2014 annual-return Annual Return 6 Buy now
15 Aug 2013 change-of-name Certificate Change Of Name Company 4 Buy now
15 Aug 2013 change-of-name Change Of Name Notice 2 Buy now
09 May 2013 mortgage Registration of a charge 54 Buy now
25 Apr 2013 accounts Annual Accounts 27 Buy now
07 Feb 2013 annual-return Annual Return 6 Buy now
19 Oct 2012 officers Termination of appointment of director (Maurice Gourgey) 2 Buy now
18 Jul 2012 accounts Annual Accounts 26 Buy now
28 Mar 2012 officers Appointment of director (Mr Adrian Allaway) 3 Buy now
13 Feb 2012 annual-return Annual Return 6 Buy now
29 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2011 accounts Annual Accounts 25 Buy now
07 Feb 2011 annual-return Annual Return 6 Buy now
09 Sep 2010 officers Termination of appointment of director (Robert Hodge) 2 Buy now
28 Jul 2010 officers Appointment of director (Mr Nicholas John Clwyd Griffith) 2 Buy now
10 May 2010 officers Termination of appointment of director (Nicholas Griffith) 1 Buy now
04 May 2010 accounts Annual Accounts 17 Buy now
31 Mar 2010 officers Appointment of director (Maurice Saleh Gourgey) 3 Buy now
12 Feb 2010 annual-return Annual Return 6 Buy now
18 Nov 2009 resolution Resolution 1 Buy now
11 Feb 2009 officers Appointment terminated director adrian allaway 1 Buy now
09 Feb 2009 annual-return Return made up to 06/02/09; full list of members 5 Buy now
17 Dec 2008 accounts Annual Accounts 18 Buy now
04 Apr 2008 accounts Annual Accounts 20 Buy now
19 Feb 2008 annual-return Return made up to 06/02/08; full list of members 8 Buy now
10 Dec 2007 officers New director appointed 2 Buy now
10 Dec 2007 officers New secretary appointed 2 Buy now
10 Dec 2007 officers Secretary resigned 1 Buy now
10 Dec 2007 officers Director resigned 1 Buy now
28 Oct 2007 officers Director's particulars changed 1 Buy now
21 Aug 2007 accounts Annual Accounts 17 Buy now
17 Feb 2007 annual-return Return made up to 06/02/07; full list of members 8 Buy now
24 Jul 2006 officers Secretary resigned 1 Buy now
24 Jul 2006 officers New secretary appointed 4 Buy now
06 Jul 2006 officers New secretary appointed 1 Buy now
06 Jul 2006 officers Secretary resigned 1 Buy now
03 Mar 2006 accounts Annual Accounts 15 Buy now
22 Feb 2006 annual-return Return made up to 06/02/06; full list of members 7 Buy now
18 Jul 2005 officers Director's particulars changed 1 Buy now
16 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 May 2005 accounts Annual Accounts 15 Buy now
15 Feb 2005 annual-return Return made up to 06/02/05; full list of members 7 Buy now
22 Nov 2004 accounts Accounting reference date shortened from 28/02/05 to 31/07/04 1 Buy now
20 Jul 2004 mortgage Particulars of mortgage/charge 7 Buy now
20 Jul 2004 mortgage Particulars of mortgage/charge 7 Buy now
08 Jun 2004 resolution Resolution 1 Buy now
08 Jun 2004 capital Ad 05/03/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
08 Jun 2004 officers New director appointed 2 Buy now
08 Jun 2004 officers New director appointed 3 Buy now
11 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
11 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
11 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
11 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
11 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
08 Mar 2004 officers New director appointed 3 Buy now
04 Mar 2004 officers New secretary appointed 2 Buy now
16 Feb 2004 officers Secretary resigned 2 Buy now
16 Feb 2004 officers Director resigned 2 Buy now
11 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
06 Feb 2004 incorporation Incorporation Company 21 Buy now