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BALME KITCHEN & PEARCE LIMITED

Company number 04019388

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Company Results (links open in a new window)
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)
23 Mar 2026 AA Total exemption full accounts made up to 30 June 2025
View PDF Total exemption full accounts made up to 30 June 2025 - link opens in a new window - 7 pages (7 pages)
05 Dec 2025 CS01 Confirmation statement made on 9 November 2025 with updates
View PDF Confirmation statement made on 9 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2025 RP01AP01 Replacement Filing for the appointment of Mr Dhirender Kumar Gupta as a director
View PDF Replacement Filing for the appointment of Mr Dhirender Kumar Gupta as a director - link opens in a new window - 3 pages (3 pages)
06 Mar 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages)
12 Dec 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
28 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 30 November 2016
View PDF Second filing of Confirmation Statement dated 30 November 2016 - link opens in a new window - 5 pages (5 pages)
11 Dec 2023 PSC04 Change of details for Mr Dhirender Kumar Gupta as a person with significant control on 7 December 2023
View PDF Change of details for Mr Dhirender Kumar Gupta as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
07 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021 PSC07 Cessation of Adrian Earl Martin as a person with significant control on 25 November 2021
View PDF Cessation of Adrian Earl Martin as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
18 May 2021 AA Total exemption full accounts made up to 30 June 2020
View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
19 Apr 2021 AP01 Appointment of Mr Dhirender Gupta as a director on 31 March 2021
  • ANNOTATION Replaced a replacement AP01 was registered on 05/12/2025
View PDF Appointment of Mr Dhirender Gupta as a director on 31 March 2021
  • ANNOTATION Replaced a replacement AP01 was registered on 05/12/2025
- link opens in a new window - 3 pages (3 pages)
28 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020 AA Micro company accounts made up to 30 June 2019
View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
05 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
30 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
07 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 28/12/2023.
View PDF Confirmation statement made on 30 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 28/12/2023.
- link opens in a new window - 9 pages (9 pages)