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7-9 BALHAM GROVE FREEHOLD LIMITED

Company number 06640688

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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)
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with updates
04 Aug 2022 CH01 Director's details changed for Christina Le Riche on 4 July 2022
05 Apr 2022 AP01 Appointment of Mr Paolo Macchiaroli as a director on 4 April 2022
05 Apr 2022 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 20 October 2021
25 Oct 2021 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Unit 7 Astra Centre Harlow Essex CM20 2BN on 25 October 2021
22 Oct 2021 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 19 October 2021
13 Oct 2021 AA Micro company accounts made up to 31 December 2020
23 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
08 Mar 2021 TM01 Termination of appointment of James Charles Davies as a director on 28 May 2019
19 Feb 2021 AA Micro company accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
05 Mar 2020 TM01 Termination of appointment of Mark James Tobias Banfield as a director on 5 March 2020
10 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with updates
01 Apr 2019 AA Micro company accounts made up to 31 December 2018
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 12
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with updates
15 Sep 2017 TM01 Termination of appointment of Sophie Richardson as a director on 14 September 2017
13 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
17 Oct 2016 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016