BALKAN CONSULTING LIMITED

Company number 05161472

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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)
16 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 29 June 2018
14 Sep 2018 AP01 Appointment of Ms Jennifer Catherine Rene as a director on 10 September 2018
14 Sep 2018 TM01 Termination of appointment of Olena Dorati as a director on 10 September 2018
08 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
23 Aug 2018 PSC01 Notification of Aharon Eliezer Aronov as a person with significant control on 20 August 2018
23 Aug 2018 PSC07 Cessation of Riverford Properties Limited as a person with significant control on 20 August 2018
19 Jul 2018 AD01 Registered office address changed from 35 Piccadilly London W1J 0LP England to Suite 6 5 Percy Street London Fitzrovia W1T 1DG on 19 July 2018
18 Jul 2018 AP01 Appointment of Ms Olena Dorati as a director on 16 July 2018
18 Jul 2018 TM01 Termination of appointment of Harender Kaur Branch as a director on 16 July 2018
22 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
04 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
15 Jan 2018 PSC07 Cessation of Riverford Properties Limited as a person with significant control on 6 April 2016
15 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 15 January 2018
04 Jan 2018 PSC02 Notification of Riverford Properties Limited as a person with significant control on 6 April 2016
23 Nov 2017 RP04AR01 Second filing of the annual return made up to 11 June 2013
06 Nov 2017 RP04AR01 Second filing of the annual return made up to 11 June 2016
06 Nov 2017 RP04AR01 Second filing of the annual return made up to 11 June 2015
06 Nov 2017 RP04AR01 Second filing of the annual return made up to 11 June 2014
02 Oct 2017 PSC02 Notification of Riverford Properties Limited as a person with significant control on 6 April 2016
28 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
28 Jun 2017 PSC08 Notification of a person with significant control statement
30 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
30 Sep 2016 TM01 Termination of appointment of Andrew Victor William Greenfield as a director on 30 September 2016