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Baling Flat Management Limited

Documents

Total Documents170
Total Pages688

Filing History

1 September 2020Micro company accounts made up to 31 December 2019
10 March 2020Confirmation statement made on 3 March 2020 with updates
20 May 2019Micro company accounts made up to 31 December 2018
4 March 2019Confirmation statement made on 3 March 2019 with no updates
18 June 2018Micro company accounts made up to 31 December 2017
31 May 2018Previous accounting period extended from 2 September 2017 to 31 December 2017
20 April 2018Confirmation statement made on 3 March 2018 with no updates
31 May 2017Accounts for a dormant company made up to 2 September 2016
31 May 2017Accounts for a dormant company made up to 2 September 2016
7 March 2017Confirmation statement made on 3 March 2017 with updates
7 March 2017Confirmation statement made on 3 March 2017 with updates
27 February 2017Secretary's details changed for Farrar Property Management Limited on 24 February 2016
27 February 2017Secretary's details changed for Farrar Property Management Limited on 24 February 2016
1 August 2016Appointment of Mr Alastair Hunter Gunn as a director on 22 July 2016
1 August 2016Appointment of Mr Alastair Hunter Gunn as a director on 22 July 2016
22 June 2016Accounts for a dormant company made up to 2 September 2015
22 June 2016Accounts for a dormant company made up to 2 September 2015
13 April 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 5
13 April 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 5
2 July 2015Accounts for a dormant company made up to 2 September 2014
2 July 2015Accounts for a dormant company made up to 2 September 2014
2 July 2015Accounts for a dormant company made up to 2 September 2014
4 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 5
4 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 5
4 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 5
5 June 2014Accounts for a dormant company made up to 2 September 2013
5 June 2014Accounts for a dormant company made up to 2 September 2013
5 June 2014Accounts for a dormant company made up to 2 September 2013
14 April 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 5
14 April 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 5
14 April 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 5
7 June 2013Accounts for a dormant company made up to 2 September 2012
7 June 2013Accounts for a dormant company made up to 2 September 2012
7 June 2013Accounts for a dormant company made up to 2 September 2012
17 April 2013Annual return made up to 3 March 2013 with a full list of shareholders
17 April 2013Annual return made up to 3 March 2013 with a full list of shareholders
17 April 2013Annual return made up to 3 March 2013 with a full list of shareholders
7 March 2012Director's details changed for Rosemary Gail Gunn on 1 March 2012
7 March 2012Director's details changed for Rosemary Gail Gunn on 1 March 2012
7 March 2012Director's details changed for Rosemary Gail Gunn on 1 March 2012
7 March 2012Annual return made up to 3 March 2012 with a full list of shareholders
7 March 2012Annual return made up to 3 March 2012 with a full list of shareholders
7 March 2012Annual return made up to 3 March 2012 with a full list of shareholders
7 February 2012Accounts for a dormant company made up to 2 September 2011
7 February 2012Accounts for a dormant company made up to 2 September 2011
7 February 2012Accounts for a dormant company made up to 2 September 2011
11 March 2011Accounts for a dormant company made up to 2 September 2010
11 March 2011Accounts for a dormant company made up to 2 September 2010
11 March 2011Accounts for a dormant company made up to 2 September 2010
3 March 2011Annual return made up to 3 March 2011 with a full list of shareholders
3 March 2011Annual return made up to 3 March 2011 with a full list of shareholders
3 March 2011Annual return made up to 3 March 2011 with a full list of shareholders
2 June 2010Accounts for a dormant company made up to 2 September 2009
2 June 2010Accounts for a dormant company made up to 2 September 2009
2 June 2010Accounts for a dormant company made up to 2 September 2009
10 March 2010Register inspection address has been changed
10 March 2010Annual return made up to 3 March 2010 with a full list of shareholders
10 March 2010Annual return made up to 3 March 2010 with a full list of shareholders
10 March 2010Annual return made up to 3 March 2010 with a full list of shareholders
10 March 2010Register inspection address has been changed
7 July 2009Accounts for a dormant company made up to 2 September 2008
7 July 2009Accounts for a dormant company made up to 2 September 2008
7 July 2009Accounts for a dormant company made up to 2 September 2008
27 May 2009Return made up to 03/03/09; full list of members
27 May 2009Return made up to 03/03/09; full list of members
28 March 2008Return made up to 03/03/08; full list of members
28 March 2008Return made up to 03/03/08; full list of members
28 March 2008Accounts for a dormant company made up to 2 September 2007
28 March 2008Accounts for a dormant company made up to 2 September 2007
28 March 2008Accounts for a dormant company made up to 2 September 2007
22 June 2007Accounts for a dormant company made up to 2 September 2006
22 June 2007Accounts for a dormant company made up to 2 September 2006
22 June 2007Accounts for a dormant company made up to 2 September 2006
5 April 2007Return made up to 03/03/07; full list of members
5 April 2007Return made up to 03/03/07; full list of members
8 May 2006Accounts for a dormant company made up to 2 September 2005
8 May 2006Accounts for a dormant company made up to 2 September 2005
8 May 2006Accounts for a dormant company made up to 2 September 2005
14 March 2006Return made up to 03/03/06; full list of members
14 March 2006Return made up to 03/03/06; full list of members
17 March 2005Return made up to 03/03/05; full list of members
17 March 2005Return made up to 03/03/05; full list of members
9 November 2004Accounts for a dormant company made up to 2 September 2004
9 November 2004Accounts for a dormant company made up to 2 September 2004
9 November 2004Accounts for a dormant company made up to 2 September 2004
23 September 2004Secretary's particulars changed
23 September 2004Secretary's particulars changed
22 September 2004Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER
22 September 2004Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER
16 March 2004Return made up to 03/03/04; full list of members
16 March 2004Return made up to 03/03/04; full list of members
22 December 2003Accounts for a dormant company made up to 2 September 2003
22 December 2003Accounts for a dormant company made up to 2 September 2003
22 December 2003Accounts for a dormant company made up to 2 September 2003
19 June 2003New secretary appointed
19 June 2003Secretary resigned
19 June 2003Secretary resigned
19 June 2003New secretary appointed
19 May 2003Accounts for a dormant company made up to 2 September 2002
19 May 2003Accounts for a dormant company made up to 2 September 2002
19 May 2003Accounts for a dormant company made up to 2 September 2002
25 April 2003Secretary resigned
25 April 2003Return made up to 03/03/03; full list of members
25 April 2003Return made up to 03/03/03; full list of members
25 April 2003Secretary resigned
12 March 2003Registered office changed on 12/03/03 from: layard horsfall 2 lammas gate,84 meadrow godalming surrey GU7 3HT
12 March 2003Registered office changed on 12/03/03 from: layard horsfall 2 lammas gate,84 meadrow godalming surrey GU7 3HT
4 March 2003New secretary appointed
4 March 2003New secretary appointed
8 May 2002Accounts for a dormant company made up to 2 September 2001
8 May 2002Accounts for a dormant company made up to 2 September 2001
8 May 2002Accounts for a dormant company made up to 2 September 2001
11 March 2002Return made up to 03/03/02; full list of members
11 March 2002Return made up to 03/03/02; full list of members
4 December 2001Director resigned
4 December 2001Director resigned
20 July 2001Accounts for a dormant company made up to 2 September 2000
20 July 2001Accounts for a dormant company made up to 2 September 2000
20 July 2001Accounts for a dormant company made up to 2 September 2000
15 March 2001Return made up to 03/03/01; full list of members
15 March 2001Return made up to 03/03/01; full list of members
6 July 2000Accounts for a dormant company made up to 2 September 1999
6 July 2000Accounts for a dormant company made up to 2 September 1999
6 July 2000Accounts for a dormant company made up to 2 September 1999
31 March 2000Return made up to 03/03/00; full list of members
  • 363(288) ‐ Director resigned
31 March 2000New director appointed
31 March 2000Return made up to 03/03/00; full list of members
  • 363(288) ‐ Director resigned
31 March 2000New director appointed
3 March 2000Registered office changed on 03/03/00 from: 174 king street london W6 0RA
3 March 2000Registered office changed on 03/03/00 from: 174 king street london W6 0RA
3 March 2000Secretary resigned
3 March 2000New secretary appointed
3 March 2000Secretary resigned
3 March 2000New secretary appointed
23 July 1999Director resigned
23 July 1999Director resigned
25 March 1999Return made up to 03/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 March 1999Return made up to 03/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 December 1998Accounts for a dormant company made up to 2 September 1998
20 December 1998Accounts for a dormant company made up to 2 September 1998
20 December 1998Accounts for a dormant company made up to 2 September 1998
20 December 1998Registered office changed on 20/12/98 from: chancery house 1 lochaline street hammersmith london W6 9SJ
20 December 1998Registered office changed on 20/12/98 from: chancery house 1 lochaline street hammersmith london W6 9SJ
26 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 August 1998Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
26 August 1998Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
26 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 August 1998Accounts for a dormant company made up to 2 September 1997
26 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 August 1998Accounts for a dormant company made up to 2 September 1997
26 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
8 April 1998Return made up to 03/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
8 April 1998Return made up to 03/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
20 May 1997Accounts for a dormant company made up to 2 September 1996
20 May 1997Accounts for a dormant company made up to 2 September 1996
20 May 1997Accounts for a dormant company made up to 2 September 1996
6 March 1997Return made up to 03/03/97; no change of members
6 March 1997Return made up to 03/03/97; no change of members
11 June 1996Accounts for a dormant company made up to 2 September 1995
11 June 1996Accounts for a dormant company made up to 2 September 1995
11 June 1996Accounts for a dormant company made up to 2 September 1995
2 May 1996Return made up to 03/03/96; full list of members
2 May 1996Return made up to 03/03/96; full list of members
27 February 1996Director's particulars changed
27 February 1996Director's particulars changed
3 July 1995Accounts for a dormant company made up to 2 September 1994
3 July 1995Accounts for a dormant company made up to 2 September 1994
3 July 1995Accounts for a dormant company made up to 2 September 1994
20 March 1995Return made up to 03/03/95; no change of members
20 March 1995Return made up to 03/03/95; no change of members
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