BALMFORTHS LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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06/05/256 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/08/242 August 2024 Confirmation statement made on 2024-07-22 with no updates

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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24/05/2424 May 2024 Director's details changed for Mr Paul Martin Catterwell on 2024-05-24

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/08/232 August 2023 Confirmation statement made on 2023-07-22 with no updates

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-08-31

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07/10/227 October 2022 Registered office address changed from Unit 3 Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG England to Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG on 2022-10-07

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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14/10/2114 October 2021 Director's details changed for Paul Martin Catterwell on 2021-10-14

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14/10/2114 October 2021 Change of details for Mr Paul Martin Catterwell as a person with significant control on 2021-10-14

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-22 with no updates

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23/07/2123 July 2021 Change of details for Mr Paul Martin Catterwell as a person with significant control on 2021-07-23

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 49 CASTLE RISING ROAD SOUTH WOOTTON KING'S LYNN NORFOLK UNITED KINGDOM

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 11 NORWICH STREET FAKENHAM NORFOLK NR21 9AF

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 49 CASTLE RISING ROAD SOUTH WOOTTON KING'S LYNN NORFOLK PE30 3JA UNITED KINGDOM

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/08/176 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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02/08/162 August 2016 SECRETARY'S CHANGE OF PARTICULARS / DAWN ANNE CATTERWELL / 26/07/2016

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAWN ANNE CATTERWELL / 26/07/2016

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN CATTERWELL / 26/07/2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/08/1511 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/08/1413 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/08/138 August 2013 Annual return made up to 22 July 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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01/09/121 September 2012 Annual return made up to 22 July 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/08/111 August 2011 Annual return made up to 22 July 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN CATTERWELL / 22/07/2010

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02/09/102 September 2010 Annual return made up to 22 July 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN ANNE CATTERWELL / 22/07/2010

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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31/07/0931 July 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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19/05/0919 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/08/086 August 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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08/08/078 August 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/08/0617 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/07/0529 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/0529 July 2005 NEW DIRECTOR APPOINTED

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28/07/0528 July 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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19/08/0419 August 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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26/08/0326 August 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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20/08/0220 August 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03

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01/08/021 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/021 August 2002 REGISTERED OFFICE CHANGED ON 01/08/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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01/08/021 August 2002 SECRETARY RESIGNED

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01/08/021 August 2002 NEW DIRECTOR APPOINTED

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01/08/021 August 2002 DIRECTOR RESIGNED

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22/07/0222 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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