BALACLAVA PROJECTS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewDirector's details changed for Mr Steven Alexander Smith on 2025-07-30

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30/07/2530 July 2025 NewChange of details for Mr Steven Alexander Smith as a person with significant control on 2025-07-30

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-09-30

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with updates

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28/06/2428 June 2024 Previous accounting period shortened from 2023-09-29 to 2023-09-28

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02/10/232 October 2023 Confirmation statement made on 2023-09-23 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/09/237 September 2023 Unaudited abridged accounts made up to 2022-09-30

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30/06/2330 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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04/10/224 October 2022 Director's details changed for Mr Steven Alexander Smith on 2022-09-20

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04/10/224 October 2022 Confirmation statement made on 2022-09-23 with updates

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04/10/224 October 2022 Change of details for Mr Steven Alexander Smith as a person with significant control on 2022-09-20

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/10/2120 October 2021 Confirmation statement made on 2021-09-23 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/04/2028 April 2020 30/09/19 UNAUDITED ABRIDGED

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05/12/195 December 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER SMITH / 27/11/2019

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04/12/194 December 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM C/O 46 WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5JS ENGLAND

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER SMITH / 27/11/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/03/196 March 2019 30/09/18 UNAUDITED ABRIDGED

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/08/183 August 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT ENGLAND

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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19/07/1719 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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24/09/1524 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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