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BALMORAL GRANGE (NO 5) MANAGEMENT COMPANY LIMITED

Company number 04260808

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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)
22 Sep 2026 CS01 Confirmation statement made on 27 July 2026 with no updates
View PDF Confirmation statement made on 27 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2026 AD02 Register inspection address has been changed from 356 Meadowhead Sheffield S8 7UJ United Kingdom to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB
View PDF Register inspection address has been changed from 356 Meadowhead Sheffield S8 7UJ United Kingdom to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB - link opens in a new window - 1 page (1 page)
21 Aug 2026 CH01 Director's details changed for Mr James Pollard on 21 August 2026
View PDF Director's details changed for Mr James Pollard on 21 August 2026 - link opens in a new window - 2 pages (2 pages)
21 Aug 2026 CH04 Secretary's details changed for Fairways Sheffield Property Management Limited on 21 August 2026
View PDF Secretary's details changed for Fairways Sheffield Property Management Limited on 21 August 2026 - link opens in a new window - 1 page (1 page)
21 Aug 2026 AD01 Registered office address changed from 356 Meadowhead Sheffield S8 7UJ United Kingdom to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 21 August 2026
View PDF Registered office address changed from 356 Meadowhead Sheffield S8 7UJ United Kingdom to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 21 August 2026 - link opens in a new window - 1 page (1 page)
13 Aug 2026 AD02 Register inspection address has been changed from C/O Mcdt the Quadrant Parkway Avenue Sheffield S Yorkshire S9 4WG United Kingdom to 356 Meadowhead Sheffield S8 7UJ
View PDF Register inspection address has been changed from C/O Mcdt the Quadrant Parkway Avenue Sheffield S Yorkshire S9 4WG United Kingdom to 356 Meadowhead Sheffield S8 7UJ - link opens in a new window - 1 page (1 page)
12 Aug 2026 CH01 Director's details changed for Mr James Pollard on 27 July 2026
View PDF Director's details changed for Mr James Pollard on 27 July 2026 - link opens in a new window - 2 pages (2 pages)
21 Dec 2025 AP01 Appointment of Mr James Pollard as a director on 19 December 2025
View PDF Appointment of Mr James Pollard as a director on 19 December 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2025 TM01 Termination of appointment of Vanessa Zheng as a director on 19 December 2025
View PDF Termination of appointment of Vanessa Zheng as a director on 19 December 2025 - link opens in a new window - 1 page (1 page)
23 Aug 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 3 pages (3 pages)
28 Jul 2025 CS01 Confirmation statement made on 27 July 2025 with no updates
View PDF Confirmation statement made on 27 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024 AP04 Appointment of Fairways Sheffield Property Management Limited as a secretary on 23 January 2024
View PDF Appointment of Fairways Sheffield Property Management Limited as a secretary on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024 AD01 Registered office address changed from Norfolk House Stafford Lane Sheffield South Yorkshire S2 5HR to 356 Meadowhead Sheffield S8 7UJ on 23 January 2024
View PDF Registered office address changed from Norfolk House Stafford Lane Sheffield South Yorkshire S2 5HR to 356 Meadowhead Sheffield S8 7UJ on 23 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023 TM02 Termination of appointment of Christopher Michael Hurst as a secretary on 21 December 2023
View PDF Termination of appointment of Christopher Michael Hurst as a secretary on 21 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
21 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Oct 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)
20 Oct 2023 TM01 Termination of appointment of Claire Louise Smith as a director on 10 October 2023
View PDF Termination of appointment of Claire Louise Smith as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023 AP01 Appointment of Ms Vanessa Zheng as a director on 10 October 2023
View PDF Appointment of Ms Vanessa Zheng as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
15 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)
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)