BALHAM BOX FRAMES LTD

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-08 with no updates

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09/06/259 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/06/2419 June 2024 Confirmation statement made on 2024-06-08 with no updates

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12/06/2412 June 2024 Compulsory strike-off action has been discontinued

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12/06/2412 June 2024 Compulsory strike-off action has been discontinued

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11/06/2411 June 2024 First Gazette notice for compulsory strike-off

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11/06/2411 June 2024 First Gazette notice for compulsory strike-off

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06/06/246 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with updates

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29/05/2329 May 2023 Certificate of change of name

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26/05/2326 May 2023 Cessation of Ajit Singh Jagdev as a person with significant control on 2023-04-01

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26/05/2326 May 2023 Appointment of Mr Grzegorz Kazimierz Sosinski as a director on 2023-04-01

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26/05/2326 May 2023 Appointment of Mr Servet Krruci as a director on 2023-04-01

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26/05/2326 May 2023 Termination of appointment of Jaswant Kaur Jagdev as a director on 2023-03-31

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26/05/2326 May 2023 Confirmation statement made on 2023-05-14 with updates

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26/05/2326 May 2023 Termination of appointment of Ajit Singh Jagdev as a director on 2023-03-31

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26/05/2326 May 2023 Notification of Servet Krruci as a person with significant control on 2023-04-01

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26/05/2326 May 2023 Notification of Grzegorz Kazimierz Sosinski as a person with significant control on 2023-04-01

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26/05/2326 May 2023 Cessation of Jaswant Kaur Jagdev as a person with significant control on 2023-04-01

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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14/07/2114 July 2021 Confirmation statement made on 2021-05-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/07/1930 July 2019 31/03/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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30/06/1730 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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