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BALMER DEVELOPMENTS LIMITED

Company number SC234119

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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)
13 Sep 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
31 Aug 2023 AA Accounts for a small company made up to 30 November 2022
31 Aug 2022 AA Accounts for a small company made up to 30 November 2021
12 Aug 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
22 Sep 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
21 Sep 2021 AD01 Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP to Azets Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on 21 September 2021
31 Aug 2021 AA Accounts for a small company made up to 30 November 2020
30 Nov 2020 AA Accounts for a small company made up to 30 November 2019
22 Sep 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
25 Sep 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
30 Aug 2019 AA Accounts for a small company made up to 30 November 2018
07 Jun 2019 CC04 Statement of company's objects
07 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2019 MR04 Satisfaction of charge 4 in full
22 Jan 2019 AA01 Previous accounting period extended from 31 May 2018 to 30 November 2018
08 Jan 2019 TM01 Termination of appointment of Thomas William Balmer as a director on 17 December 2018
08 Jan 2019 TM01 Termination of appointment of Anne Balmer as a director on 17 December 2018
07 Sep 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
06 Mar 2018 AA Accounts for a small company made up to 31 May 2017
16 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
03 Mar 2017 AA Accounts for a small company made up to 31 May 2016
18 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
02 Mar 2016 AA Accounts for a small company made up to 31 May 2015
21 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
13 Mar 2015 AA Accounts for a small company made up to 31 May 2014