THE BALMA GROUP LTD

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-05-20 with no updates

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13/05/2513 May 2025 Registered office address changed from Babble House Old Hill Chislehurst Kent BR7 5NB England to 1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ on 2025-05-13

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28/03/2528 March 2025 Certificate of change of name

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25/03/2525 March 2025 Micro company accounts made up to 2024-03-31

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25/09/2425 September 2024 Registered office address changed from Daisy Farm Firmingers Road Orpington BR6 7QQ England to Babble House Old Hill Chislehurst Kent BR7 5NB on 2024-09-25

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23/08/2423 August 2024 Appointment of Mrs Emma Sophia Collier as a director on 2024-08-22

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11/06/2411 June 2024 Confirmation statement made on 2024-05-20 with updates

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11/06/2411 June 2024 Change of details for Balma Developments Ltd as a person with significant control on 2024-02-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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16/08/2316 August 2023 Compulsory strike-off action has been discontinued

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16/08/2316 August 2023 Compulsory strike-off action has been discontinued

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15/08/2315 August 2023 Notification of Balma Developments Ltd as a person with significant control on 2017-10-31

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15/08/2315 August 2023 Cessation of John-Paul Collier as a person with significant control on 2017-10-30

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15/08/2315 August 2023 Confirmation statement made on 2023-05-20 with no updates

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-03-31

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17/06/2117 June 2021 Confirmation statement made on 2021-05-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR JOSEPH STAMMERS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM C/O GORRIE WHITSON LIMITED, 1ST FLOOR, CROMWELL HOUSE 14 FULWOOD PLACE LONDON WC1V 6HZ ENGLAND

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/11/1915 November 2019 DIRECTOR APPOINTED MR JOSEPH ASHLEY STAMMERS

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 18 HAND COURT LONDON WC1V 6JF ENGLAND

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, NO UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN-PAUL COLLIER

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23/06/1723 June 2017 REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 54 FOXBURY ROAD BROMLEY BR1 4DQ UNITED KINGDOM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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15/02/1715 February 2017 PREVSHO FROM 31/05/2016 TO 31/03/2016

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21/07/1621 July 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/05/1520 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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