BALMAIN DESIGN LIMITED

Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-09 with updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2023-12-31

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15/05/2415 May 2024 Confirmation statement made on 2024-05-09 with updates

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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15/09/2315 September 2023 Confirmation statement made on 2023-05-09 with updates

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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15/04/2315 April 2023 Total exemption full accounts made up to 2022-12-31

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06/02/236 February 2023 Appointment of Mrs Dena Merriam as a director on 2023-02-01

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06/02/236 February 2023 Appointment of Mrs Chantal Marie Brenda Bowman-Boyles as a director on 2023-02-01

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06/02/236 February 2023 Notification of Finn Partners Limited as a person with significant control on 2023-02-01

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06/02/236 February 2023 Cessation of Aidan Francis Mccann as a person with significant control on 2023-02-01

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06/02/236 February 2023 Appointment of Mr Peter Finn as a director on 2023-02-01

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06/02/236 February 2023 Appointment of Mr Noah Jonathan Finn as a director on 2023-02-01

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06/02/236 February 2023 Registered office address changed from 1 Vincent Square London SW1P 2PN to 1st Floor, 55 Old Broad Street Old Broad Street London EC2M 1RX on 2023-02-06

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18/05/2218 May 2022 Confirmation statement made on 2022-05-09 with updates

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15/06/1515 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/05/1415 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
FLAT C 105 GREAT RUSSELL STREET
LONDON
WC1B 3LA
ENGLAND

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN FRANCIS MCCANN / 02/05/2014

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/05/1331 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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18/09/1218 September 2012 CURREXT FROM 31/05/2013 TO 30/06/2013

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09/05/129 May 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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