BALMAIN DESIGN LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 | Confirmation statement made on 2025-05-09 with updates |
28/11/2428 November 2024 | Total exemption full accounts made up to 2023-12-31 |
15/05/2415 May 2024 | Confirmation statement made on 2024-05-09 with updates |
16/09/2316 September 2023 | Compulsory strike-off action has been discontinued |
16/09/2316 September 2023 | Compulsory strike-off action has been discontinued |
15/09/2315 September 2023 | Confirmation statement made on 2023-05-09 with updates |
01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
15/04/2315 April 2023 | Total exemption full accounts made up to 2022-12-31 |
06/02/236 February 2023 | Appointment of Mrs Dena Merriam as a director on 2023-02-01 |
06/02/236 February 2023 | Appointment of Mrs Chantal Marie Brenda Bowman-Boyles as a director on 2023-02-01 |
06/02/236 February 2023 | Notification of Finn Partners Limited as a person with significant control on 2023-02-01 |
06/02/236 February 2023 | Cessation of Aidan Francis Mccann as a person with significant control on 2023-02-01 |
06/02/236 February 2023 | Appointment of Mr Peter Finn as a director on 2023-02-01 |
06/02/236 February 2023 | Appointment of Mr Noah Jonathan Finn as a director on 2023-02-01 |
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 |
18/05/2218 May 2022 | Confirmation statement made on 2022-05-09 with updates |
15/06/1515 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
15/05/1415 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM FLAT C 105 GREAT RUSSELL STREET LONDON WC1B 3LA ENGLAND |
14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN FRANCIS MCCANN / 02/05/2014 |
11/02/1411 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
31/05/1331 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
18/09/1218 September 2012 | CURREXT FROM 31/05/2013 TO 30/06/2013 |
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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