BALISE SPRINGS LIMITED

10843318
GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG

Documents

Documents
Date Category Description Pages
10 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2024 officers Termination of appointment of secretary (Truva Corporate Administration Limited) 1 Buy now
19 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2023 accounts Annual Accounts 25 Buy now
18 Oct 2023 officers Termination of appointment of director (Roger Daniel Lunn Johnson) 1 Buy now
18 Oct 2023 officers Termination of appointment of director (David Raymond Davies) 1 Buy now
18 Oct 2023 officers Appointment of director (Mr Denis Gordon Dixon) 2 Buy now
18 Oct 2023 officers Termination of appointment of director (Kevin Richard Haines) 1 Buy now
02 Oct 2023 resolution Resolution 1 Buy now
02 Oct 2023 incorporation Re Registration Memorandum Articles 19 Buy now
02 Oct 2023 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
02 Oct 2023 change-of-name Reregistration Public To Private Company 2 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2023 officers Change of particulars for corporate secretary (Truva Corporate Administration Limited) 1 Buy now
06 Jan 2023 accounts Annual Accounts 27 Buy now
05 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2022 officers Change of particulars for corporate secretary (Truva Corporate Administration Limited) 1 Buy now
25 Nov 2021 accounts Annual Accounts 25 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2021 officers Change of particulars for corporate secretary (Truva Corporate Administration Limited) 1 Buy now
04 Mar 2021 officers Change of particulars for director (Mr David Raymond Davies) 2 Buy now
04 Mar 2021 officers Change of particulars for director (Mr Roger Daniel Lunn Johnson) 2 Buy now
04 Mar 2021 officers Change of particulars for director (Mr Kevin Richard Haines) 2 Buy now
11 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2020 accounts Annual Accounts 24 Buy now
22 Oct 2020 officers Change of particulars for director (Mr Kevin Richard Haines) 2 Buy now
16 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2020 officers Termination of appointment of secretary (Truva Services Limited) 1 Buy now
30 Jul 2020 officers Appointment of corporate secretary (Truva Corporate Administration Limited) 2 Buy now
05 May 2020 officers Change of particulars for corporate secretary (Truva Services Limited) 1 Buy now
13 Dec 2019 accounts Annual Accounts 25 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2019 officers Appointment of corporate secretary (Truva Services Limited) 2 Buy now
08 Jul 2019 officers Termination of appointment of secretary (S.C.R Secretaries Limited) 1 Buy now
08 Jul 2019 officers Change of particulars for director (Mr Kevin Richard Haines) 2 Buy now
13 Feb 2019 accounts Annual Accounts 21 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2018 officers Appointment of director (Mr Kevin Richard Haines) 2 Buy now
14 Feb 2018 officers Termination of appointment of director (Alistair Evans) 1 Buy now
14 Feb 2018 officers Termination of appointment of director (Justin Benjamin) 1 Buy now
14 Feb 2018 officers Appointment of director (Mr Roger Daniel Lunn Johnson) 2 Buy now
14 Feb 2018 officers Appointment of director (Mr David Raymond Davies) 2 Buy now
15 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2017 mortgage Registration of a charge 36 Buy now
03 Aug 2017 incorporation Commence business and borrow 1 Buy now
03 Aug 2017 reregistration Application Trading Certificate 3 Buy now
30 Jun 2017 incorporation Incorporation Company 36 Buy now