BALUGA PROPERTIES LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-17 with no updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-04-30

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25/09/2425 September 2024 Registered office address changed from 246 the Long Shoot Nuneaton Warwickshire CV11 6JN England to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 2024-09-25

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-17 with no updates

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-17 with no updates

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07/10/227 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/08/2014 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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14/10/1914 October 2019 30/04/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM MEADOWCROFT FARM WATLING STREET NUNEATON WARWICKSHIRE CV11 6BG

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090028830004

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21/06/1821 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090028830003

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31/05/1831 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090028830002

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/01/1822 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS BROCKHOUSE / 07/10/2014

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/04/1517 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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10/04/1510 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090028830001

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17/04/1417 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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