BALISE SPRINGS LIMITED

Company number 10843318

Date	Type	Description	View / Download
18 Dec 2023	AA	Full accounts made up to 30 June 2023	(25 pages)
18 Oct 2023	TM01	Termination of appointment of Roger Daniel Lunn Johnson as a director on 18 October 2023	(1 page)
18 Oct 2023	TM01	Termination of appointment of David Raymond Davies as a director on 18 October 2023	(1 page)
18 Oct 2023	AP01	Appointment of Mr Denis Gordon Dixon as a director on 18 October 2023	(2 pages)
18 Oct 2023	TM01	Termination of appointment of Kevin Richard Haines as a director on 18 October 2023	(1 page)
02 Oct 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Oct 2023	MAR	Re-registration of Memorandum and Articles	(19 pages)
02 Oct 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Oct 2023	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	(4 pages)
22 Jun 2023	CH04	Secretary's details changed for Truva Corporate Administration Limited on 21 June 2023	(1 page)
06 Jan 2023	AA	Full accounts made up to 30 June 2022	(27 pages)
05 Dec 2022	PSC05	Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 31 October 2022	(2 pages)
08 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	(4 pages)
08 Jul 2022	CH04	Secretary's details changed for Truva Corporate Administration Limited on 1 September 2021	(1 page)
25 Nov 2021	AA	Full accounts made up to 30 June 2021	(25 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	(5 pages)
04 Mar 2021	PSC05	Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 4 March 2021	(2 pages)
04 Mar 2021	AD01	Registered office address changed from 45 Pall Mall London SW1Y 5JG England to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 March 2021	(1 page)
04 Mar 2021	CH04	Secretary's details changed for Truva Corporate Administration Limited on 4 March 2021	(1 page)
04 Mar 2021	CH01	Director's details changed for Mr David Raymond Davies on 4 March 2021	(2 pages)
04 Mar 2021	CH01	Director's details changed for Mr Roger Daniel Lunn Johnson on 4 March 2021	(2 pages)
04 Mar 2021	CH01	Director's details changed for Mr Kevin Richard Haines on 4 March 2021	(2 pages)
11 Feb 2021	AD01	Registered office address changed from 42 Pall Mall London SW1Y 5JG England to 45 Pall Mall London SW1Y 5JG on 11 February 2021	(1 page)
10 Feb 2021	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 42 Pall Mall London SW1Y 5JG on 10 February 2021	(1 page)