Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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06 May 2024 |
PSC05 |
Change of details for Balform Holdings Limited as a person with significant control on 26 April 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
AP01 |
Appointment of Mr Thomas Alexander Lovelock as a director on 19 June 2023
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31 May 2023 |
TM01 |
Termination of appointment of Mark Robert Young as a director on 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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18 May 2023 |
MR04 |
Satisfaction of charge 013852140006 in full
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26 Apr 2023 |
AD01 |
Registered office address changed from Building 75 Soho Mills, Unit 28 Wooburn Green Bucks HP10 0PF to Suites B & D Burnham Yard Beaconsfield Buckinghamshire HP9 2JH on 26 April 2023
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12 Apr 2023 |
MR01 |
Registration of charge 013852140008, created on 12 April 2023
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06 Apr 2023 |
MR04 |
Satisfaction of charge 3 in full
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jul 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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07 May 2020 |
PSC07 |
Cessation of Anne Patricia Lovelock as a person with significant control on 1 May 2020
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07 May 2020 |
PSC07 |
Cessation of Brian Alexander Lovelock as a person with significant control on 1 May 2020
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07 May 2020 |
PSC02 |
Notification of Balform Holdings Limited as a person with significant control on 1 May 2020
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 May 2019 |
MR01 |
Registration of charge 013852140007, created on 2 May 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with no updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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