BALING FLAT MANAGEMENT LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewMicro company accounts made up to 2024-12-31

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07/03/257 March 2025 Confirmation statement made on 2025-03-03 with updates

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03/02/253 February 2025 Termination of appointment of Patrick William Uvedale Corbett as a director on 2025-01-31

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03/02/253 February 2025 Appointment of Mr Patrick William Uvedale Corbett as a director on 2025-01-31

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25/07/2425 July 2024 Micro company accounts made up to 2023-12-31

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07/03/247 March 2024 Confirmation statement made on 2024-03-03 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/03/2322 March 2023 Micro company accounts made up to 2022-12-31

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09/03/239 March 2023 Confirmation statement made on 2023-03-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/01/2226 January 2022 Director's details changed for Rosemary Gail Gunn on 2022-01-26

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26/01/2226 January 2022 Secretary's details changed for Principia Estate & Asset Management Ltd on 2022-01-26

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26/01/2226 January 2022 Director's details changed for Joanna Elizabeth Carolina Chatham on 2022-01-26

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/05/1920 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/05/1831 May 2018 PREVEXT FROM 02/09/2017 TO 31/12/2017

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/05/1731 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/16

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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27/02/1727 February 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT LIMITED / 24/02/2016

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01/08/161 August 2016 DIRECTOR APPOINTED MR ALASTAIR HUNTER GUNN

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22/06/1622 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/15

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13/04/1613 April 2016 Annual return made up to 3 March 2016 with full list of shareholders

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02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/14

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04/03/154 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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05/06/145 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/13

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14/04/1414 April 2014 Annual return made up to 3 March 2014 with full list of shareholders

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07/06/137 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/12

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17/04/1317 April 2013 Annual return made up to 3 March 2013 with full list of shareholders

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07/03/127 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY GAIL GUNN / 01/03/2012

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07/02/127 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/11

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11/03/1111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/10

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03/03/113 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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02/06/102 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/09

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10/03/1010 March 2010 SAIL ADDRESS CREATED

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10/03/1010 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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07/07/097 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/08

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27/05/0927 May 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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28/03/0828 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/07

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28/03/0828 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/06

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05/04/075 April 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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08/05/068 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/05

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14/03/0614 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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17/03/0517 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/04

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23/09/0423 September 2004 SECRETARY'S PARTICULARS CHANGED

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22/09/0422 September 2004 REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 304A FULHAM ROAD LONDON SW10 9ER

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16/03/0416 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/03

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19/06/0319 June 2003 NEW SECRETARY APPOINTED

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19/06/0319 June 2003 SECRETARY RESIGNED

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19/05/0319 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/02

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25/04/0325 April 2003 SECRETARY RESIGNED

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25/04/0325 April 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 REGISTERED OFFICE CHANGED ON 12/03/03 FROM: LAYARD HORSFALL 2 LAMMAS GATE,84 MEADROW GODALMING SURREY GU7 3HT

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04/03/034 March 2003 NEW SECRETARY APPOINTED

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08/05/028 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/01

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11/03/0211 March 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 DIRECTOR RESIGNED

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20/07/0120 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/00

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15/03/0115 March 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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06/07/006 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/99

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31/03/0031 March 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 NEW DIRECTOR APPOINTED

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03/03/003 March 2000 REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 174 KING STREET LONDON W6 0RA

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03/03/003 March 2000 SECRETARY RESIGNED

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03/03/003 March 2000 NEW SECRETARY APPOINTED

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23/07/9923 July 1999 DIRECTOR RESIGNED

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25/03/9925 March 1999 RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS

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20/12/9820 December 1998 REGISTERED OFFICE CHANGED ON 20/12/98 FROM: CHANCERY HOUSE 1 LOCHALINE STREET HAMMERSMITH LONDON W6 9SJ

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20/12/9820 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/98

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26/08/9826 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/97

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26/08/9826 August 1998 EXEMPTION FROM APPOINTING AUDITORS 30/06/98

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26/08/9826 August 1998 EXEMPTION FROM APPOINTING AUDITORS 30/06/98

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26/08/9826 August 1998 EXEMPTION FROM APPOINTING AUDITORS 30/06/98

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08/04/988 April 1998 RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/96

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06/03/976 March 1997 RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS

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11/06/9611 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/95

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02/05/962 May 1996 RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS

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27/02/9627 February 1996 DIRECTOR'S PARTICULARS CHANGED

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03/07/953 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/94

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20/03/9520 March 1995 RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS

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20/03/9420 March 1994 RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS

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22/02/9422 February 1994 EXEMPTION FROM APPOINTING AUDITORS 22/12/93

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22/02/9422 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/93

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29/03/9329 March 1993 RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS

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16/11/9216 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 02/09

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18/06/9218 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/06/9218 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/06/9218 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/06/9218 June 1992 REGISTERED OFFICE CHANGED ON 18/06/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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18/06/9218 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/06/9218 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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18/06/9218 June 1992 £ NC 100/20 01/05/92

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18/06/9218 June 1992 NC DEC ALREADY ADJUSTED 01/05/92

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18/06/9218 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/923 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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