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BALMORAL CARE LTD

Company number 08874786

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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)
08 May 2024	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2023	AD01	Registered office address changed from Field View Chapel Lane Ullenhall B95 5RT England to 12 Payton Street Stratford-upon-Avon CV37 6UA on 27 June 2023	View PDF Registered office address changed from Field View Chapel Lane Ullenhall B95 5RT England to 12 Payton Street Stratford-upon-Avon CV37 6UA on 27 June 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	CH01	Director's details changed for Dr Satinder Kelley on 28 April 2023	View PDF Director's details changed for Dr Satinder Kelley on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AD01	Registered office address changed from Brook Cottage Ullenhall Street Ullenhall B95 5PA to Field View Chapel Lane Ullenhall B95 5RT on 28 April 2023	View PDF Registered office address changed from Brook Cottage Ullenhall Street Ullenhall B95 5PA to Field View Chapel Lane Ullenhall B95 5RT on 28 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Nov 2022	TM01	Termination of appointment of Sheila Kelly as a director on 27 October 2022	View PDF Termination of appointment of Sheila Kelly as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AP01	Appointment of Dr Satinder Kelley as a director on 27 October 2022	View PDF Appointment of Dr Satinder Kelley as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Mar 2021	AA01	Previous accounting period extended from 30 April 2020 to 31 July 2020	View PDF Previous accounting period extended from 30 April 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AD01	Registered office address changed from 340 Pelham Road Immingham South Humberside DN40 1PU England to Brook Cottage Ullenhall Street Ullenhall B95 5PA on 8 March 2021	View PDF Registered office address changed from 340 Pelham Road Immingham South Humberside DN40 1PU England to Brook Cottage Ullenhall Street Ullenhall B95 5PA on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	View PDF Confirmation statement made on 4 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2017	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
10 Mar 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 - link opens in a new window - 3 pages (3 pages)

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BALMORAL CARE LTD

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