BALMORAL PLACE (NORTHAMPTON) LTD

Company number 12626900

Date	Type	Description	View / Download
31 Jan 2024	AD01	Registered office address changed from 92 Abington Street Northampton NN1 2AP England to 3 Westbury Court Anglia Way Northampton Northamptonshire NN3 6JA on 31 January 2024	(1 page)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	(4 pages)
08 Aug 2023	CERTNM	Company name changed lac real estate LTD\certificate issued on 08/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-08	(3 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	(3 pages)
05 Jun 2023	PSC04	Change of details for Mr Kyle Pacey as a person with significant control on 5 June 2023	(2 pages)
05 Jun 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
04 May 2023	CH01	Director's details changed for Mr Kyle Pacey on 4 May 2023	(2 pages)
30 Apr 2023	AA	Micro company accounts made up to 31 May 2022	(3 pages) Download iXBRL
11 Oct 2022	MR01	Registration of charge 126269000004, created on 23 September 2022	(18 pages)
11 Oct 2022	MR01	Registration of charge 126269000005, created on 23 September 2022	(32 pages)
26 Sep 2022	MR04	Satisfaction of charge 126269000002 in full	(1 page)
26 Sep 2022	MR04	Satisfaction of charge 126269000003 in full	(1 page)
27 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	(3 pages)
17 Mar 2022	AA	Micro company accounts made up to 31 May 2021	(3 pages) Download iXBRL
29 Jun 2021	MR01	Registration of charge 126269000003, created on 25 June 2021	(52 pages)
29 Jun 2021	MR01	Registration of charge 126269000002, created on 25 June 2021	(30 pages)
23 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	(3 pages)
15 Jun 2021	MR04	Satisfaction of charge 126269000001 in full	(4 pages)
05 Oct 2020	AD01	Registered office address changed from 92 92 Abington Street Northampton Northamptonshire NN1 2AP England to 92 Abington Street Northampton NN1 2AP on 5 October 2020	(1 page)
02 Oct 2020	AD01	Registered office address changed from Office F4 Moulton Park Business Centre, Redhouse Road Moulton Park Northampton Northamptonshire NN3 6AQ United Kingdom to 92 92 Abington Street Northampton Northamptonshire NN1 2AP on 2 October 2020	(1 page)
30 Sep 2020	MR01	Registration of charge 126269000001, created on 30 September 2020	(10 pages)
17 Aug 2020	AD01	Registered office address changed from Regents Pavilion 4 Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ England to Office F4 Moulton Park Business Centre, Redhouse Road Moulton Park Northampton Northamptonshire NN3 6AQ on 17 August 2020	(1 page)
27 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(13 pages)