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BALCHART LIMITED

Company number 05971584

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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)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2021	PSC04	Change of details for Vladimirs Stepanovs as a person with significant control on 26 July 2021	View PDF Change of details for Vladimirs Stepanovs as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC04	Change of details for Viktors Lapins as a person with significant control on 26 July 2021	View PDF Change of details for Viktors Lapins as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 20 July 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 20 July 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 13 John Prince's Street 2nd Floor London England W1G 0JR on 26 July 2021	View PDF Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 13 John Prince's Street 2nd Floor London England W1G 0JR on 26 July 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP01	Appointment of Anastasija Semibratova as a director on 3 March 2021	View PDF Appointment of Anastasija Semibratova as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM01	Termination of appointment of Ingrid Vanessa Sucre Yunda as a director on 3 March 2021	View PDF Termination of appointment of Ingrid Vanessa Sucre Yunda as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	View PDF Confirmation statement made on 18 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	View PDF Confirmation statement made on 18 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2017	CH01	Director's details changed for Ms Ingrid Vanessa Sucre Yunda on 28 February 2017	View PDF Director's details changed for Ms Ingrid Vanessa Sucre Yunda on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AD01	Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 73 Cornhill London EC3V 3QQ on 28 February 2017	View PDF Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 73 Cornhill London EC3V 3QQ on 28 February 2017 - link opens in a new window - 1 page (1 page)
23 Dec 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 7 pages (7 pages)

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BALCHART LIMITED

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