Confirmation statement. Statement with no updates. |
2023-06-06 |
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Accounts. Accounts type total exemption full. |
2023-02-03 |
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Confirmation statement. Statement with updates. |
2022-07-08 |
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Accounts. Accounts type total exemption full. |
2021-10-13 |
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Persons with significant control. Psc name: Balfour Holdings Limited. Cessation date: 2021-08-12. |
2021-10-04 |
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Persons with significant control. Notification date: 2021-08-12. Psc name: Neil Russell Mcculloch. |
2021-10-04 |
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Capital. Capital allotment shares. |
2021-10-04 |
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Capital. Capital statement capital company with date currency figure. |
2021-09-29 |
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Resolution. Description: Resolutions. |
2021-09-16 |
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Capital. Description: Statement by Directors. |
2021-09-10 |
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Insolvency. Description: Solvency Statement dated 12/08/21. |
2021-09-10 |
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Resolution. Description: Resolutions. |
2021-09-10 |
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Confirmation statement. Statement with no updates. |
2021-06-22 |
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Accounts. Accounts type total exemption full. |
2021-02-12 |
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Confirmation statement. Statement with no updates. |
2020-06-10 |
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Accounts. Accounts type total exemption full. |
2020-02-28 |
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Confirmation statement. Statement with no updates. |
2019-06-05 |
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Accounts. Accounts type micro entity. |
2019-02-27 |
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Confirmation statement. Statement with no updates. |
2018-06-01 |
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Mortgage. Charge number: 028230220005. |
2018-05-31 |
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Mortgage. Charge creation date: 2018-02-28. Charge number: 028230220006. |
2018-03-07 |
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Accounts. Accounts type micro entity. |
2018-01-31 |
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Officers. Appointment date: 2017-06-01. Officer name: Mrs Amanda Kisbee. |
2018-01-08 |
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Capital. Capital variation of rights attached to shares. |
2017-09-01 |
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Capital. Capital name of class of shares. |
2017-09-01 |
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Resolution. Description: Resolutions. |
2017-08-29 |
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Confirmation statement. Statement with updates. |
2017-06-08 |
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Accounts. Accounts type total exemption small. |
2017-02-23 |
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Annual return. With made up date full list shareholders. |
2016-07-13 |
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Accounts. Accounts type total exemption small. |
2016-02-24 |
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Mortgage. Charge number: 2. |
2015-11-23 |
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Mortgage. Charge number: 3. |
2015-11-23 |
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Mortgage. Charge number: 028230220005. Charge creation date: 2015-09-28. |
2015-10-05 |
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Annual return. With made up date full list shareholders. |
2015-06-22 |
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Mortgage. Charge number: 4. |
2015-06-08 |
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Accounts. Accounts type total exemption small. |
2015-03-11 |
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Annual return. With made up date full list shareholders. |
2014-07-18 |
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Address. Old address: Balfour House, 1110 Lincoln Road Peterborough Cambridgeshire PE4 6BP. New address: Balfour Lodge 111 Church Street Werrington Peterborough PE4 6QF. Change date: 2014-07-18. |
2014-07-18 |
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Officers. Officer name: Naina Tilney. |
2014-04-02 |
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Accounts. Accounts amended with made up date. |
2014-03-03 |
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Accounts. Accounts type total exemption small. |
2014-02-27 |
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Annual return. With made up date full list shareholders. |
2013-06-24 |
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Accounts. Accounts type total exemption small. |
2013-02-28 |
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Annual return. With made up date full list shareholders. |
2012-06-26 |
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Accounts. Accounts type total exemption small. |
2012-02-29 |
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Annual return. With made up date full list shareholders. |
2011-06-28 |
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Officers. Officer name: Jacqueline Hall. |
2011-06-28 |
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Officers. Officer name: Mrs Naina Tilney. |
2011-06-28 |
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Officers. Officer name: Neil Russell Mcculloch. Change date: 2011-06-01. |
2011-06-28 |
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Accounts. Accounts type total exemption small. |
2011-03-01 |
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