BALCARRES HERITAGE TRUST LIMITED filing history - Find and update company information

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BALCARRES HERITAGE TRUST LIMITED

Company number 02101229

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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)
02 Jan 2024	AA	Full accounts made up to 5 April 2023	View PDF Full accounts made up to 5 April 2023 - link opens in a new window - 25 pages (25 pages)
16 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	CH01	Director's details changed for Lord Balniel Anthony on 18 March 2023	View PDF Director's details changed for Lord Balniel Anthony on 18 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CH01	Director's details changed for Mr Simon Patrick Weil on 23 November 2023	View PDF Director's details changed for Mr Simon Patrick Weil on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CH01	Director's details changed for Earl Simon Frederick Woolton on 31 January 2012	View PDF Director's details changed for Earl Simon Frederick Woolton on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM02	Termination of appointment of Broadway Secretaries Limited as a secretary on 23 November 2023	View PDF Termination of appointment of Broadway Secretaries Limited as a secretary on 23 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AP03	Appointment of Mr Simon Patrick Weil as a secretary on 23 November 2023	View PDF Appointment of Mr Simon Patrick Weil as a secretary on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CH01	Director's details changed for Mr Nicolas John Barker on 30 November 2023	View PDF Director's details changed for Mr Nicolas John Barker on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AD01	Registered office address changed from 50 Broadway Westminster London SW1H 0BL to C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd on 30 November 2023	View PDF Registered office address changed from 50 Broadway Westminster London SW1H 0BL to C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd on 30 November 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 27 pages (27 pages)
11 Jan 2022	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 26 pages (26 pages)
15 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 26 pages (26 pages)
29 Dec 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Accounts for a small company made up to 5 April 2019	View PDF Accounts for a small company made up to 5 April 2019 - link opens in a new window - 26 pages (26 pages)
21 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	View PDF Confirmation statement made on 17 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AA	Accounts for a small company made up to 5 April 2018	View PDF Accounts for a small company made up to 5 April 2018 - link opens in a new window - 25 pages (25 pages)
30 Nov 2017	AP01	Appointment of Dr William Zachs as a director on 31 October 2017	View PDF Appointment of Dr William Zachs as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 25 pages (25 pages)
07 Jan 2017	AA	Full accounts made up to 5 April 2016	View PDF Full accounts made up to 5 April 2016 - link opens in a new window - 22 pages (22 pages)

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