BALFOUR VILLAS MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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BALFOUR VILLAS MANAGEMENT COMPANY LIMITED

Company number 10530785

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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)
15 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2022	CH04	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022	View PDF Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2021	TM01	Termination of appointment of Adam James Salisbury Phelps as a director on 11 January 2021	View PDF Termination of appointment of Adam James Salisbury Phelps as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AP01	Appointment of Mr Adam Spall as a director on 15 March 2021	View PDF Appointment of Mr Adam Spall as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Lee Marcus Jeans as a director on 11 March 2021	View PDF Appointment of Mr Lee Marcus Jeans as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
12 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jan 2020	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 January 2020	View PDF Appointment of Hml Company Secretarial Services Limited as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AD01	Registered office address changed from Bartons Suite 103 Qc30 30 Queen Charlotte Street Bristol BS1 4HJ to 94 Park Lane Croydon Surrey CR0 1JB on 29 January 2020	View PDF Registered office address changed from Bartons Suite 103 Qc30 30 Queen Charlotte Street Bristol BS1 4HJ to 94 Park Lane Croydon Surrey CR0 1JB on 29 January 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 19	View PDF Statement of capital following an allotment of shares on 17 December 2018 GBP 19 - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with updates	View PDF Confirmation statement made on 16 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 May 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 16	View PDF Statement of capital following an allotment of shares on 27 April 2018 GBP 16 - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with updates	View PDF Confirmation statement made on 16 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-17 GBP 2	View PDF Incorporation Statement of capital on 2016-12-17 GBP 2 - link opens in a new window - 57 pages (57 pages)

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