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BALMAIN DESIGN LIMITED

Company number 08062599

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Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
06 Feb 2023	AP01	Appointment of Mrs Chantal Marie Brenda Bowman-Boyles as a director on 1 February 2023	View PDF Appointment of Mrs Chantal Marie Brenda Bowman-Boyles as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Mrs Dena Merriam as a director on 1 February 2023	View PDF Appointment of Mrs Dena Merriam as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Mr Noah Jonathan Finn as a director on 1 February 2023	View PDF Appointment of Mr Noah Jonathan Finn as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Mr Peter Finn as a director on 1 February 2023	View PDF Appointment of Mr Peter Finn as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC02	Notification of Finn Partners Limited as a person with significant control on 1 February 2023	View PDF Notification of Finn Partners Limited as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC07	Cessation of Aidan Francis Mccann as a person with significant control on 1 February 2023	View PDF Cessation of Aidan Francis Mccann as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN to 1st Floor, 55 Old Broad Street Old Broad Street London EC2M 1RX on 6 February 2023	View PDF Registered office address changed from 1 Vincent Square London SW1P 2PN to 1st Floor, 55 Old Broad Street Old Broad Street London EC2M 1RX on 6 February 2023 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
04 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
20 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
28 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	View PDF Current accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages)
22 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
19 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 19 March 2018	View PDF Withdrawal of a person with significant control statement on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC01	Notification of Aidan Francis Mccann as a person with significant control on 6 April 2016	View PDF Notification of Aidan Francis Mccann as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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