BALNAGOWN CASTLE PROPERTIES LIMITED filing history - Find and update company information

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BALNAGOWN CASTLE PROPERTIES LIMITED

Company number 01048050

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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)
17 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC07	Cessation of Mohamed Al Fayed as a person with significant control on 30 August 2023	View PDF Cessation of Mohamed Al Fayed as a person with significant control on 30 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AP01	Appointment of Mr Rupert William Jolyon Pomfret Clark as a director on 21 February 2022	View PDF Appointment of Mr Rupert William Jolyon Pomfret Clark as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr Arnaud Constant Longet as a director on 21 February 2022	View PDF Appointment of Mr Arnaud Constant Longet as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
01 Oct 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	PSC01	Notification of Mohamed Al Fayed as a person with significant control on 1 October 2020	View PDF Notification of Mohamed Al Fayed as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC07	Cessation of Mohamed Al Fayed as a person with significant control on 1 October 2020	View PDF Cessation of Mohamed Al Fayed as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	TM02	Termination of appointment of Andrew William Morgan as a secretary on 31 January 2019	View PDF Termination of appointment of Andrew William Morgan as a secretary on 31 January 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
10 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	TM01	Termination of appointment of Jeffrey Byrne as a director on 31 October 2017	View PDF Termination of appointment of Jeffrey Byrne as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
28 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	TM01	Termination of appointment of Robert James Fallowfield as a director on 30 September 2016	View PDF Termination of appointment of Robert James Fallowfield as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
09 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 5 pages (5 pages)

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