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BALMONZA LTD

Company number 07384110

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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)
12 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jun 2016 MR01 Registration of charge 073841100009, created on 20 June 2016
10 Nov 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 120
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 120
19 Aug 2014 MR01 Registration of charge 073841100008, created on 13 August 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 90
05 Jun 2014 MR01 Registration of charge 073841100007
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 90
06 Nov 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
03 Oct 2013 MR01 Registration of charge 073841100006
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
02 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Nov 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
20 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
16 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Jun 2012 AR01 Annual return made up to 28 September 2011 with full list of shareholders
28 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 90
27 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
23 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1