BALAN HGV DELIVERY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/09/2316 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 25/03/2325 March 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/09/2229 September 2022 | Change of details for Mr Ovidiu Balan as a person with significant control on 2022-09-27 |
| 28/09/2228 September 2022 | Appointment of Mr Marian Balan as a director on 2022-09-27 |
| 28/09/2228 September 2022 | Change of details for Mr Marian Balan as a person with significant control on 2022-09-27 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with updates |
| 16/12/2116 December 2021 | Change of details for Mr Marian Balan as a person with significant control on 2021-12-16 |
| 16/12/2116 December 2021 | Registered office address changed from 2 High Street Cowley Uxbridge UB8 2ED England to 81 Balmoral Drive Hayes UB4 0DB on 2021-12-16 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/10/215 October 2021 | Registered office address changed from 43 Mayfield Close Uxbridge UB10 0DU England to 2 High Street Cowley Uxbridge UB8 2ED on 2021-10-05 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIAN BALAN |
| 14/08/2014 August 2020 | DIRECTOR APPOINTED MR OVIDIU BALAN |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 14/08/2014 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVIDIU BALAN |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR OVIDIU BALAN |
| 23/09/1923 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN BALAN |
| 23/09/1923 September 2019 | CESSATION OF OVIDIU BALAN AS A PSC |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR MARIAN BALAN |
| 19/01/1819 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 114 GRASMERE AVENUE WEMBLEY, MIDDLESEX LONDON HA9 8TQ UNITED KINGDOM |
| 31/10/1631 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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