BALMER CARE HOMES GROUP LIMITED filing history - Find and update company information

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BALMER CARE HOMES GROUP LIMITED

Company number SC278344

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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)
16 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	TM01	Termination of appointment of Graeme Balmer as a director on 22 December 2023	View PDF Termination of appointment of Graeme Balmer as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Julie Mcgowan as a director on 22 December 2023	View PDF Termination of appointment of Julie Mcgowan as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
18 May 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)
17 May 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 14 pages (14 pages)
17 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 11 pages (11 pages)
17 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association
09 May 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 Mar 2023	CH01	Director's details changed for Mr Alan Thomas Balmer on 14 March 2023	View PDF Director's details changed for Mr Alan Thomas Balmer on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CH03	Secretary's details changed for Mr Alan Thomas Balmer on 14 March 2023	View PDF Secretary's details changed for Mr Alan Thomas Balmer on 14 March 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AD01	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 14 February 2023	View PDF Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 14 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	PSC07	Cessation of Anne Balmer as a person with significant control on 17 December 2018	View PDF Cessation of Anne Balmer as a person with significant control on 17 December 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 36 pages (36 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Group of companies' accounts made up to 30 November 2018	View PDF Group of companies' accounts made up to 30 November 2018 - link opens in a new window - 33 pages (33 pages) Download iXBRL
07 Jun 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 8 pages (8 pages)
07 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)

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