7-9 BALHAM GROVE FREEHOLD LIMITED

06640688
UNIT 7 ASTRA CENTRE HARLOW ESSEX CM20 2BN

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 3 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2023 accounts Annual Accounts 3 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2022 accounts Annual Accounts 3 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2022 officers Change of particulars for director (Christina Le Riche) 2 Buy now
05 Apr 2022 officers Appointment of director (Mr Paolo Macchiaroli) 2 Buy now
05 Apr 2022 officers Appointment of corporate secretary (Warwick Estates Property Management Ltd) 2 Buy now
25 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2021 officers Termination of appointment of secretary (Hml Company Secretarial Services Ltd) 1 Buy now
13 Oct 2021 accounts Annual Accounts 3 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Mar 2021 officers Termination of appointment of director (James Charles Davies) 1 Buy now
19 Feb 2021 accounts Annual Accounts 3 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 officers Termination of appointment of director (Mark James Tobias Banfield) 1 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Apr 2019 accounts Annual Accounts 2 Buy now
23 Oct 2018 capital Return of Allotment of shares 3 Buy now
21 Sep 2018 accounts Annual Accounts 2 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Sep 2017 officers Termination of appointment of director (Sophie Richardson) 1 Buy now
13 Sep 2017 accounts Annual Accounts 2 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Oct 2016 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Ltd) 1 Buy now
28 Sep 2016 accounts Annual Accounts 3 Buy now
15 Sep 2016 resolution Resolution 1 Buy now
12 Jul 2016 annual-return Annual Return 8 Buy now
19 Jan 2016 officers Appointment of director (Mr Mark James Tobias Banfield) 2 Buy now
19 Jan 2016 officers Change of particulars for director (James Charles Davies) 2 Buy now
19 Jan 2016 officers Change of particulars for director (James Charles Davies) 2 Buy now
29 Sep 2015 accounts Annual Accounts 3 Buy now
03 Aug 2015 officers Termination of appointment of director (Jemma Charlotte Arnold) 1 Buy now
21 Jul 2015 officers Termination of appointment of director (Stacey Anne Booth) 1 Buy now
09 Jul 2015 annual-return Annual Return 12 Buy now
30 Sep 2014 accounts Annual Accounts 4 Buy now
11 Jul 2014 annual-return Annual Return 12 Buy now
12 Jun 2014 officers Termination of appointment of director (Nicholas Oury) 1 Buy now
06 Dec 2013 officers Appointment of director (Sophie Richardson) 2 Buy now
03 Oct 2013 officers Appointment of director (Krystal Ing Mee Wong) 2 Buy now
17 Sep 2013 accounts Annual Accounts 8 Buy now
06 Aug 2013 officers Termination of appointment of secretary (Hml Company Secretarial Services Ltd) 1 Buy now
11 Jul 2013 annual-return Annual Return 11 Buy now
10 Jun 2013 officers Termination of appointment of director (John Thitchener) 1 Buy now
04 Jan 2013 officers Termination of appointment of director (Paul Logan) 1 Buy now
04 Jan 2013 officers Termination of appointment of director (Robert Wong) 1 Buy now
25 Oct 2012 officers Appointment of director (Mr Robert Wong) 2 Buy now
03 Aug 2012 officers Appointment of corporate secretary (Hml Company Secretarial Services Ltd) 2 Buy now
02 Aug 2012 annual-return Annual Return 13 Buy now
20 Jul 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 May 2012 officers Appointment of corporate secretary (Hml Company Secretarial Services Ltd) 3 Buy now
24 May 2012 officers Termination of appointment of secretary (Christina Le Riche) 2 Buy now
04 Apr 2012 accounts Annual Accounts 3 Buy now
01 Nov 2011 officers Appointment of director (Matthew Marsh) 3 Buy now
12 Aug 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
26 Jul 2011 annual-return Annual Return 20 Buy now
23 May 2011 accounts Annual Accounts 3 Buy now
12 Jan 2011 officers Appointment of director (Nicholas Oury) 3 Buy now
05 Oct 2010 annual-return Annual Return 54 Buy now
02 Aug 2010 officers Termination of appointment of director (Jennie Smith) 2 Buy now
10 Mar 2010 accounts Annual Accounts 3 Buy now
24 Aug 2009 annual-return Return made up to 08/07/09; full list of members 9 Buy now
13 Aug 2009 capital Ad 01/08/08\gbp si 8@1=8\gbp ic 2/10\ 3 Buy now
07 Aug 2009 officers Director appointed stacey anne booth 2 Buy now
30 Oct 2008 officers Director appointed john thitchener 2 Buy now
21 Jul 2008 officers Director appointed jennie helen smith 2 Buy now
21 Jul 2008 officers Director and secretary appointed christina le riche 2 Buy now
21 Jul 2008 officers Director appointed jemma charlotte arnold 2 Buy now
21 Jul 2008 officers Director appointed remigio minute 2 Buy now
21 Jul 2008 officers Director appointed james charles davies 2 Buy now
21 Jul 2008 officers Director appointed paul keith logan 2 Buy now
10 Jul 2008 officers Appointment terminated secretary waterlow secretaries LIMITED 1 Buy now
10 Jul 2008 officers Appointment terminated director waterlow nominees LIMITED 1 Buy now
08 Jul 2008 incorporation Incorporation Company 18 Buy now