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BALVICAR CONVENIENCE STORES LTD

Company number SC427246

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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)
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
05 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
08 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 250
27 Oct 2021 MA Memorandum and Articles of Association
27 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
12 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
30 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
22 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
02 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
27 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
26 Aug 2017 MR01 Registration of charge SC4272460002, created on 7 August 2017
07 Jul 2017 PSC01 Notification of Wendy Dugdale as a person with significant control on 28 June 2017
07 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
21 Feb 2017 MR01 Registration of charge SC4272460001, created on 16 February 2017
18 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
21 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-21
  • GBP 200
17 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
13 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 200