BALFIELD PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2024-12-09 with no updates |
| 22/12/2422 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Current accounting period shortened from 2024-04-30 to 2024-03-31 |
| 19/01/2419 January 2024 | Cessation of John Alexander Kerr as a person with significant control on 2023-02-06 |
| 19/01/2419 January 2024 | Registered office address changed from 14 City Quay Camperdown Street Dundee DD1 3JA to 44 Strathern Road Broughty Ferry Dundee DD5 1PN on 2024-01-19 |
| 19/01/2419 January 2024 | Confirmation statement made on 2023-12-09 with updates |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/01/2318 January 2023 | Registration of charge SC3340440003, created on 2023-01-16 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 18/11/2218 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 08/12/218 December 2021 | Change of share class name or designation |
| 06/12/216 December 2021 | Memorandum and Articles of Association |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-17 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/12/2010 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/11/1827 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 19/12/1719 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KELVIN KERR JNR / 28/11/2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 10/05/1710 May 2017 | 16/09/16 STATEMENT OF CAPITAL GBP 144 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/12/1514 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 14/02/1514 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3340440002 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR JOHN KELVIN JNR KERR |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR RHYS KERR |
| 12/12/1412 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/11/1322 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/11/1228 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 90 MITCHELL STREET GLASGOW G1 3NQ |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KELVIN KERR / 01/09/2010 |
| 02/12/112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / AVRIL KERR / 01/09/2010 |
| 02/12/112 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL KERR / 01/09/2010 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/01/1125 January 2011 | 01/01/10 STATEMENT OF CAPITAL GBP 104 |
| 25/01/1125 January 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/11/0916 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 27/11/0827 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED JOHN KELVIN KERR |
| 06/02/086 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 30/04/09 |
| 24/01/0824 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 19/01/0819 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA |
| 16/11/0716 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
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