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BAL GLAZE LIMITED

Company number 06891754

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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)
27 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 - 9 pages (9 pages) Download iXBRL
09 Mar 2024	RP04AP01	Second filing for the appointment of Ms Sharon Peake as a director	View PDF Second filing for the appointment of Ms Sharon Peake as a director - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CH01	Director's details changed for Ms Amy Peake on 10 August 2023	View PDF Director's details changed for Ms Amy Peake on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC04	Change of details for Ms Amy Peake as a person with significant control on 10 August 2023	View PDF Change of details for Ms Amy Peake as a person with significant control on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
29 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 - 8 pages (8 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 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 - 8 pages (8 pages) Download iXBRL
11 Mar 2022	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Station House Station Approach East Horsley Leatherhead KT24 6QX on 11 March 2022	View PDF Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Station House Station Approach East Horsley Leatherhead KT24 6QX on 11 March 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with updates	View PDF Confirmation statement made on 28 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 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 - 5 pages (5 pages) Download iXBRL
05 Jun 2019	PSC07	Cessation of Bkp Service Company Limited as a person with significant control on 30 September 2018	View PDF Cessation of Bkp Service Company Limited as a person with significant control on 30 September 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2019	PSC01	Notification of Amy Peake as a person with significant control on 30 September 2018	View PDF Notification of Amy Peake as a person with significant control on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	PSC01	Notification of Sharon Peake as a person with significant control on 30 September 2018	View PDF Notification of Sharon Peake as a person with significant control on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	TM02	Termination of appointment of Katherine Peake as a secretary on 1 January 2019	View PDF Termination of appointment of Katherine Peake as a secretary on 1 January 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	TM01	Termination of appointment of Katherine Peake as a director on 1 January 2019	View PDF Termination of appointment of Katherine Peake as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	TM01	Termination of appointment of Ben Simon Peake as a director on 1 January 2019	View PDF Termination of appointment of Ben Simon Peake as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
28 Dec 2018	CS01	Confirmation statement made on 28 December 2018 with updates	View PDF Confirmation statement made on 28 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2018	AP01	Appointment of Ms Amy Peake as a director on 1 November 2018	View PDF Appointment of Ms Amy Peake as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	AP01	Appointment of Ms Sharon Peake as a director on 1 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/03/2024.	View PDF Appointment of Ms Sharon Peake as a director on 1 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/03/2024. - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BAL GLAZE LIMITED

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