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BALMORAL ENTERPRISES LIMITED

Company number 10951849

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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)
28 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2023	PSC07	Cessation of David Timothy Tomi as a person with significant control on 31 January 2023	View PDF Cessation of David Timothy Tomi as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Mrs Dorothy Jean Wright-Tomi as a director on 31 January 2023	View PDF Appointment of Mrs Dorothy Jean Wright-Tomi as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of David Timothy Tomi as a director on 31 January 2023	View PDF Termination of appointment of David Timothy Tomi as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2021	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 17 May 2021	View PDF Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 17 May 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AD04	Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ	View PDF Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ - link opens in a new window - 1 page (1 page)
18 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 September 2019 GBP 300	View PDF Statement of capital following an allotment of shares on 1 September 2019 GBP 300 - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 6 April 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
24 Nov 2017	PSC01	Notification of David Timothy Tomi as a person with significant control on 7 September 2017	View PDF Notification of David Timothy Tomi as a person with significant control on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AD02	Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
07 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-07 GBP 100 - link opens in a new window - 37 pages (37 pages)

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BALMORAL ENTERPRISES LIMITED

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