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B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED

Company number 02271086

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with updates
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
24 May 2022 TM02 Termination of appointment of John Richard Stembridge-King as a secretary on 24 May 2022
24 May 2022 AP03 Appointment of Mrs Ceinwyn Leigh Bannister as a secretary on 24 May 2022
24 May 2022 AD01 Registered office address changed from Balpa House 5 Heathrow Boulevard 278 Bath Road West Drayton Middlesex UB7 0DQ to 1 Heathrow Boulevard Bath Road Sipson West Drayton UB7 0DQ on 24 May 2022
05 Nov 2021 AP01 Appointment of Mr David Alfred Kirk as a director on 4 November 2021
05 Nov 2021 AP01 Appointment of Mr Dane Christian Handley as a director on 4 November 2021
05 Nov 2021 TM01 Termination of appointment of Andrew David Lancefield as a director on 4 November 2021
28 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
06 Oct 2021 TM01 Termination of appointment of Martin Derrick Chalk as a director on 30 May 2021
06 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
09 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
08 Jan 2020 AP01 Appointment of Mr John Hatton as a director on 8 January 2020
08 Jan 2020 AP01 Appointment of Mr David Kirk Boys as a director on 8 January 2020
08 Jan 2020 TM01 Termination of appointment of Dave Patrick Smith as a director on 8 January 2020
08 Jan 2020 TM01 Termination of appointment of David William Mabbett as a director on 8 January 2020
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
22 Nov 2018 AP01 Appointment of Mr Martin Derrick Chalk as a director on 2 November 2018
22 Nov 2018 TM01 Termination of appointment of Alan Robert Evans as a director on 2 November 2018
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017