BALHAM MEWS LIMITED

Company number 12404482

Date	Type	Description	View / Download
08 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	(11 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	(4 pages)
03 Apr 2023	AD01	Registered office address changed from C/O Ovington Group Ltd. 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023	(1 page)
25 Jan 2023	MR04	Satisfaction of charge 124044820002 in full	(1 page)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	(3 pages)
27 Oct 2022	MR04	Satisfaction of charge 124044820003 in full	(1 page)
12 Sep 2022	AA	Total exemption full accounts made up to 30 April 2022	(11 pages) Download iXBRL
19 Apr 2022	CH01	Director's details changed for Mr Milan Pavlovic on 19 April 2022	(2 pages)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	(11 pages) Download iXBRL
20 Jan 2021	AA01	Current accounting period extended from 31 January 2021 to 30 April 2021	(1 page)
21 Dec 2020	AP01	Appointment of Mr Robert John Hugo Randall as a director on 21 December 2020	(2 pages)
21 Dec 2020	AP01	Appointment of Mr Douglas Michael Friend as a director on 21 December 2020	(2 pages)
17 Dec 2020	MR01	Registration of charge 124044820003, created on 9 December 2020	(39 pages)
11 Dec 2020	MR01	Registration of charge 124044820002, created on 9 December 2020	(42 pages)
10 Dec 2020	AD01	Registered office address changed from 64 C/O Ovington Group Ltd New Cavendish Street London W1G 8TB England to C/O Ovington Group Ltd. 64 New Cavendish Street London W1G 8TB on 10 December 2020	(1 page)
10 Dec 2020	PSC07	Cessation of Daniel David James as a person with significant control on 9 December 2020	(1 page)
10 Dec 2020	PSC02	Notification of Ogpl Developments Limited as a person with significant control on 9 December 2020	(2 pages)
10 Dec 2020	TM01	Termination of appointment of Daniel David James as a director on 9 December 2020	(1 page)
10 Dec 2020	AD01	Registered office address changed from PO Box C/O Ovingt 64 New Cavendish Street London W1G 8TB England to 64 C/O Ovington Group Ltd New Cavendish Street London W1G 8TB on 10 December 2020	(1 page)
10 Dec 2020	AD01	Registered office address changed from Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT United Kingdom to PO Box C/O Ovingt 64 New Cavendish Street London W1G 8TB on 10 December 2020	(1 page)
10 Dec 2020	AP01	Appointment of Mr Polin Dragomirov Doychev as a director on 9 December 2020	(2 pages)
10 Dec 2020	AP01	Appointment of Mr Milan Pavlovic as a director on 9 December 2020	(2 pages)
10 Dec 2020	MR04	Satisfaction of charge 124044820001 in full	(1 page)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	(4 pages)