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BALMER CARE HOMES GROUP LIMITED

Company number SC278344

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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)
15 Mar 2019 CS01 Confirmation statement made on 12 January 2019 with updates
20 Feb 2019 MR04 Satisfaction of charge 3 in full
22 Jan 2019 AA01 Previous accounting period extended from 31 May 2018 to 30 November 2018
22 Jan 2019 SH03 Purchase of own shares.
09 Jan 2019 SH02 Sub-division of shares on 18 December 2018
09 Jan 2019 SH02 Sub-division of shares on 18 December 2018
09 Jan 2019 PSC04 Change of details for Mr Alan Thomas Balmer as a person with significant control on 18 December 2018
09 Jan 2019 TM01 Termination of appointment of Thomas William Balmer as a director on 17 December 2018
09 Jan 2019 TM01 Termination of appointment of Anne Balmer as a director on 17 December 2018
08 Jan 2019 PSC07 Cessation of Thomas William Balmer as a person with significant control on 17 December 2018
08 Jan 2019 SH06 Cancellation of shares. Statement of capital on 17 December 2018
  • GBP 65,440
05 Apr 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
06 Mar 2018 AA Group of companies' accounts made up to 31 May 2017
17 Mar 2017 CS01 Confirmation statement made on 12 January 2017 with updates
03 Mar 2017 AA Group of companies' accounts made up to 31 May 2016
02 Mar 2016 AA Group of companies' accounts made up to 31 May 2015
14 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 152,255
13 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
17 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 152,255
22 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 152,251.00
  • ANNOTATION Clarification a second filed SH01 was registered on 22/09/2014.
09 Sep 2014 SH08 Change of share class name or designation
09 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Capitalise £10 to the credit of the reserves authorised 04/09/2014
19 Feb 2014 AA Group of companies' accounts made up to 31 May 2013
23 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 152,245