BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
Company number 05208453
- Company Overview for BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED (05208453)
- Filing history for BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED (05208453)
- People for BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED (05208453)
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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) |
|---|---|---|---|
| 27 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 27 Sep 2023 | CS01 | Confirmation statement made on 26 August 2023 with no updates | |
| 05 Feb 2023 | AP03 | Appointment of Mr Francis Mitchell as a secretary on 1 February 2023 | |
| 20 Dec 2022 | TM02 | Termination of appointment of Prime Management (Ps) Limited as a secretary on 20 December 2022 | |
| 20 Dec 2022 | AD01 | Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Cavendish Walk Cavendish Walk Epsom KT19 8BP on 20 December 2022 | |
| 26 Aug 2022 | CS01 | Confirmation statement made on 26 August 2022 with no updates | |
| 25 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 25 Aug 2022 | CS01 | Confirmation statement made on 17 August 2022 with no updates | |
| 03 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 27 Aug 2021 | CS01 | Confirmation statement made on 17 August 2021 with no updates | |
| 15 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 17 Aug 2020 | CS01 | Confirmation statement made on 17 August 2020 with no updates | |
| 12 Jun 2020 | AP01 | Appointment of Adam John Wolfe as a director on 22 May 2020 | |
| 14 Jan 2020 | TM01 | Termination of appointment of Jonathan Mark Walters as a director on 7 January 2020 | |
| 20 Dec 2019 | TM01 | Termination of appointment of Roman Makogon as a director on 20 December 2019 | |
| 19 Aug 2019 | CS01 | Confirmation statement made on 17 August 2019 with no updates | |
| 15 Aug 2019 | AA01 | Current accounting period extended from 30 June 2019 to 31 December 2019 | |
| 21 Feb 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 20 Aug 2018 | CS01 | Confirmation statement made on 17 August 2018 with no updates | |
| 16 Apr 2018 | AD01 | Registered office address changed from 5 Blafour House Cavendish Walk Epsom Surrey KT19 8BP United Kingdom to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 16 April 2018 | |
| 05 Apr 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 05 Apr 2018 | AP04 | Appointment of Prime Management (Ps) Limited as a secretary on 5 April 2018 | |
| 20 Mar 2018 | TM02 | Termination of appointment of Hml Company Secretary Services as a secretary on 20 March 2018 | |
| 20 Mar 2018 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 5 Blafour House Cavendish Walk Epsom Surrey KT19 8BP on 20 March 2018 | |
| 22 Nov 2017 | AP04 | Appointment of Hml Company Secretary Services as a secretary on 8 August 2017 |