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Balmoral Grange (No 6) Management Company Limited

Documents

Total Documents152
Total Pages442

Filing History

7 September 2020Confirmation statement made on 27 July 2020 with no updates
20 November 2019Micro company accounts made up to 31 March 2019
6 August 2019Confirmation statement made on 27 July 2019 with no updates
24 July 2019Termination of appointment of Lucy Joanna Andrews as a secretary on 24 July 2019
24 July 2019Appointment of Mr Christopher Michael Hurst as a secretary on 24 July 2019
8 January 2019Micro company accounts made up to 31 March 2018
8 August 2018Confirmation statement made on 27 July 2018 with no updates
11 December 2017Micro company accounts made up to 31 March 2017
1 August 2017Confirmation statement made on 27 July 2017 with no updates
1 August 2017Confirmation statement made on 27 July 2017 with no updates
8 December 2016Total exemption small company accounts made up to 31 March 2016
8 December 2016Total exemption small company accounts made up to 31 March 2016
2 August 2016Confirmation statement made on 27 July 2016 with updates
2 August 2016Confirmation statement made on 27 July 2016 with updates
26 November 2015Total exemption small company accounts made up to 31 March 2015
26 November 2015Total exemption small company accounts made up to 31 March 2015
5 August 2015Director's details changed for Denis Kafulubiti on 1 April 2015
5 August 2015Annual return made up to 27 July 2015 no member list
5 August 2015Annual return made up to 27 July 2015 no member list
5 August 2015Director's details changed for Denis Kafulubiti on 1 April 2015
5 August 2015Director's details changed for Denis Kafulubiti on 1 April 2015
5 August 2015Director's details changed for Mr Nigel Stephen Fox on 1 May 2015
5 August 2015Director's details changed for Mr Nigel Stephen Fox on 1 May 2015
5 August 2015Director's details changed for Mr Nigel Stephen Fox on 1 May 2015
29 December 2014Total exemption small company accounts made up to 31 March 2014
29 December 2014Total exemption small company accounts made up to 31 March 2014
20 August 2014Annual return made up to 27 July 2014 no member list
20 August 2014Annual return made up to 27 July 2014 no member list
30 December 2013Total exemption small company accounts made up to 31 March 2013
30 December 2013Total exemption small company accounts made up to 31 March 2013
19 August 2013Annual return made up to 27 July 2013 no member list
19 August 2013Annual return made up to 27 July 2013 no member list
14 January 2013Total exemption small company accounts made up to 31 March 2012
14 January 2013Total exemption small company accounts made up to 31 March 2012
21 August 2012Director's details changed for Denis Kafulubiti on 20 August 2012
21 August 2012Director's details changed for Denis Kafulubiti on 20 August 2012
21 August 2012Director's details changed for Mr Nigel Stephen Fox on 20 August 2012
21 August 2012Director's details changed for Mr Nigel Stephen Fox on 20 August 2012
21 August 2012Annual return made up to 27 July 2012 no member list
21 August 2012Annual return made up to 27 July 2012 no member list
2 January 2012Total exemption small company accounts made up to 31 March 2011
2 January 2012Total exemption small company accounts made up to 31 March 2011
16 August 2011Annual return made up to 27 July 2011 no member list
16 August 2011Director's details changed for Mr Nigel Stephen Fox on 27 July 2011
16 August 2011Annual return made up to 27 July 2011 no member list
16 August 2011Director's details changed for Mr Nigel Stephen Fox on 27 July 2011
15 August 2011Register(s) moved to registered inspection location
15 August 2011Director's details changed for Denis Kafulubiti on 27 July 2011
15 August 2011Director's details changed for Denis Kafulubiti on 27 July 2011
15 August 2011Register(s) moved to registered inspection location
11 August 2011Termination of appointment of Susan Barron as a director
11 August 2011Register inspection address has been changed
11 August 2011Register inspection address has been changed
11 August 2011Director's details changed for Mr Nigel Stephen Fox on 26 July 2011
11 August 2011Director's details changed for Mr Nigel Stephen Fox on 26 July 2011
11 August 2011Termination of appointment of Tchiyiwe Chihana as a director
11 August 2011Termination of appointment of Tchiyiwe Chihana as a director
11 August 2011Termination of appointment of Susan Barron as a director
27 September 2010Appointment of Ms Tchiyiwe Chihana as a director
27 September 2010Termination of appointment of Ian Barron as a director
27 September 2010Termination of appointment of Ian Barron as a director
27 September 2010Appointment of Ms Tchiyiwe Chihana as a director
20 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 August 2010Annual return made up to 27 July 2010 no member list
20 August 2010Annual return made up to 27 July 2010 no member list
19 August 2010Director's details changed for Denis Kafulubiti on 26 July 2010
19 August 2010Director's details changed for Susan Lynne Barron on 26 July 2010
19 August 2010Director's details changed for Susan Lynne Barron on 26 July 2010
19 August 2010Director's details changed for Ian Alexander Barron on 26 July 2010
19 August 2010Director's details changed for Ian Alexander Barron on 26 July 2010
19 August 2010Director's details changed for Denis Kafulubiti on 26 July 2010
5 July 2010Termination of appointment of Julie Ward as a secretary
5 July 2010Termination of appointment of Julie Ward as a secretary
5 July 2010Appointment of Mrs Lucy Joanna Andrews as a secretary
5 July 2010Appointment of Mrs Lucy Joanna Andrews as a secretary
15 June 2010Total exemption small company accounts made up to 31 March 2010
15 June 2010Total exemption small company accounts made up to 31 March 2010
26 April 2010Previous accounting period shortened from 31 July 2010 to 31 March 2010
26 April 2010Previous accounting period shortened from 31 July 2010 to 31 March 2010
1 October 2009Total exemption small company accounts made up to 31 July 2009
1 October 2009Total exemption small company accounts made up to 31 July 2009
21 August 2009Annual return made up to 27/07/09
21 August 2009Annual return made up to 27/07/09
21 April 2009Appointment terminate, director and secretary lucy joanna andrews logged form
21 April 2009Appointment terminate, director and secretary lucy joanna andrews logged form
20 April 2009Secretary appointed julie clare ward
20 April 2009Secretary appointed julie clare ward
3 November 2008Total exemption small company accounts made up to 31 July 2008
3 November 2008Total exemption small company accounts made up to 31 July 2008
20 August 2008Annual return made up to 27/07/08
20 August 2008Annual return made up to 27/07/08
23 July 2008Director appointed denis kafulubiti
23 July 2008Director appointed denis kafulubiti
8 May 2008Appointment terminated director shebina ahmad
8 May 2008Appointment terminated director shebina ahmad
7 February 2008New director appointed
7 February 2008New director appointed
7 February 2008New director appointed
7 February 2008New director appointed
7 February 2008New director appointed
7 February 2008New director appointed
16 January 2008Total exemption small company accounts made up to 31 July 2007
16 January 2008Total exemption small company accounts made up to 31 July 2007
3 January 2008Director resigned
3 January 2008Director resigned
15 October 2007New secretary appointed
15 October 2007New director appointed
15 October 2007Secretary resigned
15 October 2007New secretary appointed
15 October 2007New director appointed
15 October 2007Secretary resigned
21 August 2007Annual return made up to 27/07/07
21 August 2007Annual return made up to 27/07/07
7 June 2007Total exemption small company accounts made up to 31 July 2006
7 June 2007Total exemption small company accounts made up to 31 July 2006
23 August 2006Annual return made up to 27/07/06
23 August 2006Annual return made up to 27/07/06
23 May 2006Director resigned
23 May 2006Director resigned
23 May 2006Director resigned
23 May 2006New director appointed
23 May 2006Director resigned
23 May 2006New director appointed
22 May 2006Total exemption small company accounts made up to 31 July 2005
22 May 2006Total exemption small company accounts made up to 31 July 2005
9 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 August 2005Annual return made up to 27/07/05
31 August 2005Annual return made up to 27/07/05
27 May 2005Total exemption small company accounts made up to 31 July 2004
27 May 2005Total exemption small company accounts made up to 31 July 2004
25 August 2004Annual return made up to 27/07/04
25 August 2004Annual return made up to 27/07/04
5 August 2004New secretary appointed
5 August 2004New secretary appointed
4 August 2004Secretary resigned
4 August 2004Secretary resigned
27 May 2004Total exemption small company accounts made up to 31 July 2003
27 May 2004Total exemption small company accounts made up to 31 July 2003
20 April 2004Registered office changed on 20/04/04 from: 2 deighton close wetherby leeds west yorkshire LS22 7GZ
20 April 2004Registered office changed on 20/04/04 from: 2 deighton close wetherby leeds west yorkshire LS22 7GZ
9 October 2003Annual return made up to 27/07/03
9 October 2003Annual return made up to 27/07/03
6 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 June 2003Total exemption small company accounts made up to 31 July 2002
12 June 2003Total exemption small company accounts made up to 31 July 2002
25 September 2002Annual return made up to 27/07/02
  • 363(288) ‐ Director's particulars changed
25 September 2002Annual return made up to 27/07/02
  • 363(288) ‐ Director's particulars changed
27 July 2001Incorporation
27 July 2001Incorporation
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