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7-9 BALHAM GROVE FREEHOLD LIMITED

Company number 06640688

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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)
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 11
19 Jan 2016 AP01 Appointment of Mr Mark James Tobias Banfield as a director on 19 January 2016
19 Jan 2016 CH01 Director's details changed for James Charles Davies on 19 January 2016
19 Jan 2016 CH01 Director's details changed for James Charles Davies on 19 January 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 TM01 Termination of appointment of Jemma Charlotte Arnold as a director on 24 July 2015
21 Jul 2015 TM01 Termination of appointment of Stacey Anne Booth as a director on 17 April 2014
09 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 11
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 11
12 Jun 2014 TM01 Termination of appointment of Nicholas Oury as a director
06 Dec 2013 AP01 Appointment of Sophie Richardson as a director
03 Oct 2013 AP01 Appointment of Krystal Ing Mee Wong as a director
17 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
06 Aug 2013 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary
11 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
10 Jun 2013 TM01 Termination of appointment of John Thitchener as a director
04 Jan 2013 TM01 Termination of appointment of Paul Logan as a director
04 Jan 2013 TM01 Termination of appointment of Robert Wong as a director
25 Oct 2012 AP01 Appointment of Mr Robert Wong as a director
03 Aug 2012 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
02 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
20 Jul 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012