BALHAM HIGH ROAD DEVELOPMENTS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Micro company accounts made up to 2024-09-30

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06/01/256 January 2025 Registered office address changed from 73 Cornhill London EC3V 3QQ England to Adler Shine Llp Aston House Cornwall Avenue London England N3 1LF on 2025-01-06

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22/11/2422 November 2024 Cessation of Eileen Marie Sawyer as a person with significant control on 2024-11-01

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22/11/2422 November 2024 Notification of William Richard Collins as a person with significant control on 2024-11-01

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11/11/2411 November 2024 Termination of appointment of Eileen Marie Sawyer as a director on 2024-11-11

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11/11/2411 November 2024 Appointment of Mr William Richard Collins as a director on 2024-11-11

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-25 with no updates

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12/06/2412 June 2024 Micro company accounts made up to 2023-09-30

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

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with no updates

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12/06/2312 June 2023 Micro company accounts made up to 2022-09-30

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25/10/2225 October 2022 Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2022-10-25

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

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28/09/2228 September 2022 Confirmation statement made on 2022-09-25 with no updates

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

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27/09/2127 September 2021 Confirmation statement made on 2021-09-25 with no updates

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

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN MARIE SAWYER

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03/10/183 October 2018 CESSATION OF PATRICK COLIN O'DRISCOLL AS A PSC

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

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28/09/1828 September 2018 DIRECTOR APPOINTED MS EILEEN MARIE SAWYER

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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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26/09/1626 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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