BALKAN CONSULTING LIMITED

Company number 05161472

Date	Type	Description	View / Download
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	(1 page)
18 Jul 2018	AP01	Appointment of Ms Olena Dorati as a director on 16 July 2018	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Harender Kaur Branch as a director on 16 July 2018	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
15 Jan 2018	PSC07	Cessation of Riverford Properties Limited as a person with significant control on 6 April 2016	(1 page)
15 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 15 January 2018	(2 pages)
04 Jan 2018	PSC02	Notification of Riverford Properties Limited as a person with significant control on 6 April 2016	(4 pages)
23 Nov 2017	RP04AR01	Second filing of the annual return made up to 11 June 2013	(23 pages)
06 Nov 2017	RP04AR01	Second filing of the annual return made up to 11 June 2016	(23 pages)
06 Nov 2017	RP04AR01	Second filing of the annual return made up to 11 June 2015	(23 pages)
06 Nov 2017	RP04AR01	Second filing of the annual return made up to 11 June 2014	(23 pages)
02 Oct 2017	PSC02	Notification of Riverford Properties Limited as a person with significant control on 6 April 2016	(4 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
28 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(4 pages)
28 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
30 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Andrew Victor William Greenfield as a director on 30 September 2016	(1 page)
30 Sep 2016	AP01	Appointment of Mrs Harender Kaur Branch as a director on 30 September 2016	(2 pages)
30 Sep 2016	AD01	Registered office address changed from , 62 Wilson Street, London, EC2A 2BU to 35 Piccadilly London W1J 0LP on 30 September 2016	(1 page)
13 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Sep 2016	AR01	Annual return Statement of capital on 2016-09-12 GBP 2 Statement of capital on 2017-11-06 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 06/11/2017.	(7 pages)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2016	TM02	Termination of appointment of Andrew Victor William Greenfield as a secretary on 13 July 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Petia Ivanova Marinova Greenfield as a director on 7 July 2016	(1 page)