THE BALHAM HUB MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-03-31 |
| 03/09/243 September 2024 | Cessation of John Dudley Stevenson as a person with significant control on 2024-09-03 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 03/09/243 September 2024 | Notification of Philip Neil Beare as a person with significant control on 2024-09-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/11/2322 November 2023 | Micro company accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Appointment of Mr Philip Beare as a director on 2022-12-19 |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/10/191 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/09/1826 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/10/172 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FRONTLEADER INVESTMENTS LTD |
| 18/09/1518 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/10/1413 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 25/11/1325 November 2013 | SECOND FILING WITH MUD 31/08/13 FOR FORM AR01 |
| 08/11/138 November 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/11/1213 November 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR JOHN DUDLEY STEVENSON |
| 06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/09/1130 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COLLINS |
| 27/05/1127 May 2011 | CORPORATE DIRECTOR APPOINTED FRONTLEADER INVESTMENTS LTD |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KALTHOUM MOURAD |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR AHMED COLLINS |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, UNIT 3 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, FULHAM, LONDON, SW6 3DU |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 31/08/1031 August 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HARTILL |
| 11/09/0911 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM ROAKE |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/01/0913 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COLLINS / 13/01/2009 |
| 13/01/0913 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COLLINS / 13/01/2009 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KALTHOUM MOURAD / 05/01/2009 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROAKE / 07/01/2008 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: C/O GOLDCREST HOMES PLC, 7 HURLINGHAM BUSINESS PARK,, SULIVAN RO, LONDON, SW6 3DU |
| 30/07/0430 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 27/09/0127 September 2001 | SECRETARY RESIGNED |
| 27/09/0127 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company