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J. BALCHIN & SON LIMITED

Company number 02078752

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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)
04 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
16 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
31 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with updates
10 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
27 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2022 SH08 Change of share class name or designation
06 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
08 Dec 2021 PSC04 Change of details for Mr Andrew Bailey as a person with significant control on 8 December 2021
08 Dec 2021 PSC04 Change of details for Mr Ronald Bailey as a person with significant control on 8 December 2021
08 Dec 2021 CH01 Director's details changed for Mr Andrew Bailey on 8 December 2021
08 Dec 2021 CH03 Secretary's details changed for Mr Andrew Bailey on 8 December 2021
08 Dec 2021 CH01 Director's details changed for Mr Ronald Bailey on 8 December 2021
22 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
07 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with updates
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
08 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
08 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
28 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with updates
09 May 2017 AA Total exemption full accounts made up to 31 January 2017
04 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
21 May 2015 AA Total exemption small company accounts made up to 31 January 2015