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Balstate Services Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 6
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

22 January 2021 Confirmation statement made on 20 January 2021 with no updates
21 January 2020 Confirmation statement made on 20 January 2020 with no updates
28 January 2019 Confirmation statement made on 20 January 2019 with no updates
25 January 2018 Confirmation statement made on 20 January 2018 with no updates
25 January 2017 Confirmation statement made on 20 January 2017 with updates
25 January 2017 Confirmation statement made on 20 January 2017 with updates

Annual Returns

28 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200
28 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200
20 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 200
20 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 200
5 March 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 200
5 March 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 200
5 February 2013Annual return made up to 20 January 2013 with a full list of shareholders
5 February 2013Annual return made up to 20 January 2013 with a full list of shareholders
30 January 2012Annual return made up to 20 January 2012 with a full list of shareholders
30 January 2012Annual return made up to 20 January 2012 with a full list of shareholders
31 January 2011Annual return made up to 20 January 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/08/2011.
31 January 2011Annual return made up to 20 January 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/08/2011.
3 February 2010Annual return made up to 20 January 2010 with a full list of shareholders
3 February 2010Annual return made up to 20 January 2010 with a full list of shareholders
23 January 2009Return made up to 20/01/09; full list of members
23 January 2009Return made up to 20/01/09; full list of members
31 January 2008Return made up to 20/01/08; full list of members
31 January 2008Return made up to 20/01/08; full list of members
2 February 2007Return made up to 20/01/07; full list of members
2 February 2007Return made up to 20/01/07; full list of members
5 April 2006Return made up to 20/01/06; full list of members
5 April 2006Return made up to 20/01/06; full list of members
31 March 2005Return made up to 20/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
31 March 2005Return made up to 20/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 February 2004Return made up to 20/01/04; full list of members
11 February 2004Return made up to 20/01/04; full list of members
3 March 2003Return made up to 20/01/03; full list of members
3 March 2003Return made up to 20/01/03; full list of members
1 February 2002Return made up to 20/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
1 February 2002Return made up to 20/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 January 2001Return made up to 20/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 January 2001Return made up to 20/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
9 March 2000Return made up to 20/01/00; full list of members
  • 363(288) ‐ Secretary resigned
9 March 2000Return made up to 20/01/00; full list of members
  • 363(288) ‐ Secretary resigned
4 July 1999Return made up to 20/01/99; no change of members
4 July 1999Return made up to 20/01/99; no change of members
16 February 1998Return made up to 20/01/98; no change of members
16 February 1998Return made up to 20/01/98; no change of members
23 January 1997Return made up to 20/01/97; full list of members
23 January 1997Return made up to 20/01/97; full list of members
22 January 1996Return made up to 20/01/96; no change of members
22 January 1996Return made up to 20/01/96; no change of members
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