BALNEA LIMITED

07324358
UNIT 20-21 PADGETS LANE REDDITCH ENGLAND B98 0RA

Documents

Documents
Date Category Description Pages
23 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
07 May 2024 gazette Gazette Notice Voluntary 1 Buy now
29 Apr 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
04 Dec 2023 officers Appointment of director (Mr Sotos Constantinides) 2 Buy now
19 Oct 2023 officers Termination of appointment of director (Stephen Michael Murray) 1 Buy now
05 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 accounts Annual Accounts 3 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 accounts Annual Accounts 3 Buy now
10 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2021 officers Appointment of director (Stephen Michael Murray) 2 Buy now
15 Dec 2021 officers Termination of appointment of director (Jeremy Simon Ling) 1 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 accounts Annual Accounts 5 Buy now
21 Sep 2020 accounts Annual Accounts 5 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 officers Termination of appointment of director (Lawrence Edward Warriner) 1 Buy now
28 Feb 2020 officers Appointment of director (Mr Jeremy Simon Ling) 2 Buy now
28 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2020 officers Termination of appointment of director (Paul Delaney) 1 Buy now
19 Feb 2020 officers Termination of appointment of director (James Casey) 1 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 accounts Annual Accounts 7 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2018 officers Appointment of director (Mr Lee Richard Ellis) 2 Buy now
31 May 2018 accounts Annual Accounts 7 Buy now
30 Apr 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Mar 2018 resolution Resolution 35 Buy now
05 Mar 2018 officers Appointment of director (Mr James Casey) 2 Buy now
05 Mar 2018 mortgage Registration of a charge 38 Buy now
02 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2018 officers Appointment of director (Mr Paul Delaney) 2 Buy now
01 Mar 2018 officers Appointment of director (Mr Lawrence Edward Warriner) 2 Buy now
01 Mar 2018 officers Termination of appointment of director (Owen Kosling) 1 Buy now
22 Feb 2018 mortgage Registration of a charge 11 Buy now
13 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
31 May 2017 officers Appointment of director (Mr Owen Kosling) 2 Buy now
31 May 2017 officers Termination of appointment of director (Richard James Emmett) 1 Buy now
28 Apr 2017 accounts Annual Accounts 4 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2016 accounts Annual Accounts 4 Buy now
02 Sep 2015 annual-return Annual Return 3 Buy now
02 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2015 accounts Annual Accounts 4 Buy now
19 Sep 2014 annual-return Annual Return 4 Buy now
15 Jul 2014 officers Appointment of director (Mr Richard Emmett) 2 Buy now
15 Jul 2014 officers Termination of appointment of director (James Christopher Casey) 1 Buy now
08 Apr 2014 accounts Annual Accounts 6 Buy now
10 Mar 2014 officers Appointment of director (Mr James Christopher Casey) 2 Buy now
10 Mar 2014 officers Termination of appointment of director (Paul Welsh) 1 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jul 2013 annual-return Annual Return 4 Buy now
08 May 2013 accounts Annual Accounts 6 Buy now
25 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
28 Jan 2013 officers Termination of appointment of director (James Casey) 1 Buy now
30 Jul 2012 annual-return Annual Return 5 Buy now
30 Jul 2012 officers Termination of appointment of director (Richard Emmett) 1 Buy now
10 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Dec 2011 accounts Annual Accounts 6 Buy now
26 Jul 2011 annual-return Annual Return 6 Buy now
07 Sep 2010 capital Return of Allotment of shares 4 Buy now
23 Jul 2010 incorporation Incorporation Company 24 Buy now