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BALFOUR ESTATE LIMITED

Company number 10194912

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Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CH01	Director's details changed for Mrs Raluca Ioana Borosoi on 24 April 2024	View PDF Director's details changed for Mrs Raluca Ioana Borosoi on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC04	Change of details for Mr Petru Costel Borosoi as a person with significant control on 24 April 2024	View PDF Change of details for Mr Petru Costel Borosoi as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC04	Change of details for Mrs Ioana Raluca Borosoi as a person with significant control on 24 April 2024	View PDF Change of details for Mrs Ioana Raluca Borosoi as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2023	AP01	Appointment of Mrs Natalia Rylik as a director on 1 August 2023	View PDF Appointment of Mrs Natalia Rylik as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	PSC01	Notification of Aliaksandr Rylik as a person with significant control on 1 October 2021	View PDF Notification of Aliaksandr Rylik as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 May 2022	PSC01	Notification of Natalia Rylik as a person with significant control on 1 October 2021	View PDF Notification of Natalia Rylik as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2020	PSC07	Cessation of Derek Malcolm Wilcox as a person with significant control on 6 January 2020	View PDF Cessation of Derek Malcolm Wilcox as a person with significant control on 6 January 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	PSC07	Cessation of Rachel Pamela Marie Rabe as a person with significant control on 10 January 2020	View PDF Cessation of Rachel Pamela Marie Rabe as a person with significant control on 10 January 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2020	AD01	Registered office address changed from C/O Rachelrabe 74 Mabley Street London E9 5RL United Kingdom to 74 Mabley Street London E9 5RL on 28 May 2020	View PDF Registered office address changed from C/O Rachelrabe 74 Mabley Street London E9 5RL United Kingdom to 74 Mabley Street London E9 5RL on 28 May 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	TM01	Termination of appointment of Derek Wilcox as a director on 6 January 2020	View PDF Termination of appointment of Derek Wilcox as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
24 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AAMD	Amended accounts for a dormant company made up to 31 May 2017	View PDF Amended accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2018	PSC04	Change of details for Ms Tersia Crispim as a person with significant control on 19 December 2018	View PDF Change of details for Ms Tersia Crispim as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CH01	Director's details changed for Mrs Raluca Ioana Borosoi on 4 December 2018	View PDF Director's details changed for Mrs Raluca Ioana Borosoi on 4 December 2018 - link opens in a new window - 2 pages (2 pages)

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BALFOUR ESTATE LIMITED

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