BALKAN PROPERTIES LIMITED

Company number 09761199

Date	Type	Description	View / Download
13 Feb 2019	PSC02	Notification of London & Regional Group Property Holdings Ltd as a person with significant control on 31 December 2018	(2 pages)
13 Feb 2019	PSC07	Cessation of London & Regional Overseas Limited as a person with significant control on 31 December 2018	(1 page)
13 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
20 Aug 2018	TM01	Termination of appointment of Richard Nigel Luck as a director on 27 June 2018	(1 page)
14 Aug 2018	TM01	Termination of appointment of Richard Nigel Luck as a director on 27 June 2018	(1 page)
27 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(3 pages) Download iXBRL
02 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(5 pages)
02 Sep 2017	PSC07	Cessation of Trevor Cartner as a person with significant control on 7 December 2016	(1 page)
02 Sep 2017	PSC02	Notification of London & Regional Overseas Limited as a person with significant control on 7 December 2016	(1 page)
30 May 2017	AA	Micro company accounts made up to 30 September 2016	(2 pages) Download iXBRL
18 Mar 2017	AP01	Appointment of Mr James Patrick Mitchell as a director on 16 March 2017	(2 pages)
17 Mar 2017	AP01	Appointment of Mr Richard Nigel Luck as a director on 16 March 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of James Patrick Mitchell as a director on 14 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Richard Nigel Luck as a director on 14 March 2017	(1 page)
21 Feb 2017	MR02	Registration of an acquisition
15 Feb 2017	MR02	Registration of acquisition 097611990001, acquired on 9 February 2017	(30 pages)
27 Jan 2017	AP01	Appointment of Mr James Patrick Mitchell as a director on 25 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Richard Nigel Luck as a director on 25 January 2017	(2 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 200.00	(5 pages)
20 Jan 2017	TM01	Termination of appointment of Richard Nigel Luck as a director on 20 January 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of James Patrick Mitchell as a director on 20 January 2017	(1 page)
11 Jan 2017	SH02	Sub-division of shares on 25 November 2016	(4 pages)
23 Dec 2016	AP01	Appointment of Mr James Patrick Mitchell as a director on 22 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Richard Nigel Luck as a director on 22 December 2016	(2 pages)
21 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 25/11/2016 RES10 ‐ Resolution of allotment of securities	(6 pages)