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BALMORAL INVESTMENT AND DEVELOPMENT LIMITED

Company number 08288291

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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)
29 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
09 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
28 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
22 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
15 Oct 2021 AD01 Registered office address changed from 23 Wood Lane Wickersley Rotherham South Yorkshire S66 1JT to 27 Wood Lane Wickersley Rotherham S66 1JT on 15 October 2021
25 Aug 2021 AA01 Previous accounting period shortened from 30 November 2020 to 29 November 2020
22 Dec 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
29 Nov 2020 AA Micro company accounts made up to 30 November 2019
18 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
31 Aug 2019 AA Micro company accounts made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
29 Mar 2018 AAMD Amended micro company accounts made up to 30 November 2016
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
13 Jan 2017 CS01 Confirmation statement made on 9 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 20
30 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 May 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 20
01 May 2015 SH08 Change of share class name or designation
01 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1