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BALOGLU LTD

Company number 11931961

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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)
10 Jun 2024 CH01 Director's details changed for Mr Osman Baloglu on 10 June 2024
10 Jun 2024 PSC04 Change of details for Mr Osman Baloglu as a person with significant control on 10 June 2024
19 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
12 Apr 2024 AA Micro company accounts made up to 31 March 2024
15 May 2023 AA Micro company accounts made up to 31 March 2023
21 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
15 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
08 Apr 2022 AA Micro company accounts made up to 31 March 2022
13 Jul 2021 CH01 Director's details changed for Mr Osman Baloglu on 13 July 2021
13 Jul 2021 PSC04 Change of details for Mr Osman Baloglu as a person with significant control on 11 June 2021
19 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
25 Sep 2020 CH01 Director's details changed for Mr Osman Baloglu on 4 September 2020
25 Sep 2020 PSC04 Change of details for Mr Osman Baloglu as a person with significant control on 4 September 2020
16 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
10 Apr 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
02 Mar 2020 AD01 Registered office address changed from Unit 18, Ashley House, Ashley Road Tottenham Hale London N17 9LZ England to Unit 3B Berol House 25 Ashley Road Tottenham Hale London N17 9LJ on 2 March 2020
04 Nov 2019 CH01 Director's details changed for Mr Osman Baloglu on 28 October 2019
04 Nov 2019 PSC04 Change of details for Mr Osman Baloglu as a person with significant control on 28 October 2019
23 Jul 2019 CH01 Director's details changed for Mr Osman Baloglu on 15 July 2019
23 Jul 2019 PSC04 Change of details for Mr Osman Baloglu as a person with significant control on 15 July 2019
25 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-21
18 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-17
08 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted