BALMAR PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/09/2514 September 2025 New | Confirmation statement made on 2025-09-10 with no updates |
| 28/04/2528 April 2025 | Change of details for Mr Rory Meikle Lees as a person with significant control on 2025-04-08 |
| 27/04/2527 April 2025 | Change of details for Mr Rory Meikle Lees as a person with significant control on 2025-04-08 |
| 27/04/2527 April 2025 | Secretary's details changed for Mr Rory Meikle Lees on 2025-04-14 |
| 27/04/2527 April 2025 | Director's details changed for Mr Rory Meikle Lees on 2025-04-14 |
| 27/04/2527 April 2025 | Registered office address changed from East Court Mill Road Worthing West Sussex BN11 5DR United Kingdom to 2 Sussex Street Wick Littlehampton West Sussex BN17 6JD on 2025-04-27 |
| 10/11/2410 November 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 10/11/2410 November 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/01/242 January 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 07/10/237 October 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 16/10/2216 October 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/10/1930 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/11/185 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/01/1811 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 11/11/1611 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 11/10/1511 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 06/10/146 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/01/1417 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 14/01/1414 January 2014 | Annual return made up to 10 September 2013 with full list of shareholders |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 116 116 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DN GREAT BRITAIN |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 123 SHIRLEY DRIVE HOVE EAST SUSSEX BN3 6UJ |
| 15/06/1315 June 2013 | SECRETARY APPOINTED MR RORY MEIKLE LEES |
| 15/06/1315 June 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA BELL |
| 11/02/1311 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 29/01/1329 January 2013 | DISS40 (DISS40(SOAD)) |
| 28/01/1328 January 2013 | Annual return made up to 10 September 2012 with full list of shareholders |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 15/12/1115 December 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/12/106 December 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY MEIKLE LEES / 30/08/2010 |
| 03/12/103 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA MOJEE BELL / 30/08/2010 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 57 LINGFIELD ROAD, EDENBRIDGE KENT ENGLAND TN8 5DX |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 26/11/0926 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/0926 November 2009 | COMPANY NAME CHANGED EDENBRIDGE PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/11/09 |
| 03/11/093 November 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 26/06/0926 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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