BALCHART LIMITED
Company number 05971584 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-20 with no updates · 3 pages | View document |
| 13 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Jul 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Nov 2024 | Registered office address changed from 13 John Prince's Street 2nd Floor London England W1G 0JR United Kingdom to Ormond House 26/27 Boswell Street Suite 2 London England WC1N 3JZ on 2024-11-30 · 1 page | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Jul 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 21 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Aug 2021 | Memorandum and Articles of Association · 15 pages | View document |
| 7 Aug 2021 | Resolutions · 1 page | View document |
| 7 Aug 2021 | Resolutions | View document |
| 5 Aug 2021 | Change of details for Viktors Lapins as a person with significant control on 2021-07-26 · 2 pages | View document |
| 5 Aug 2021 | Change of details for Vladimirs Stepanovs as a person with significant control on 2021-07-26 · 2 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-20 with updates · 4 pages | View document |
| 26 Jul 2021 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 13 John Prince's Street 2nd Floor London England W1G 0JR on 2021-07-26 · 1 page | View document |
| 26 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-20 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 8 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 6 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS INGRID VANESSA SUCRE YUNDA / 28/02/2017 | View document |
| 28 Feb 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM · 2ND FLOOR · HYGEIA HOUSE 66 COLLEGE ROAD · HARROW · MIDDLESEX · HA1 1BE | View document |
| 28 Feb 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2015 | DIRECTOR APPOINTED MS INGRID VANESSA SUCRE YUNDA | View document |
| 16 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN SEMENDUEW | View document |
| 19 Oct 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Dec 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Feb 2014 | DIRECTOR APPOINTED MR KONSTANTIN SEMENDUEW | View document |
| 13 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY KRAMER | View document |
| 13 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIDGES | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 6 Jun 2013 | COMPANY NAME CHANGED TREBBIN LIMITED · CERTIFICATE ISSUED ON 06/06/13 | View document |
| 6 Jun 2013 | COMPANY NAME CHANGED TREBBIN LIMITED CERTIFICATE ISSUED ON 06/06/13 | View document |
| 6 Jun 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUSCH | View document |
| 28 May 2013 | DIRECTOR APPOINTED MR RICHARD DERRICK BRIDGES | View document |
| 28 May 2013 | DIRECTOR APPOINTED MR BRADLEY PAUL KRAMER | View document |
| 3 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 2 Oct 2012 | DIRECTOR APPOINTED MR GRAHAM BUSCH | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIDGES | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY KRAMER | View document |
| 5 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Nov 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 28 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 26 Aug 2011 | DIRECTOR APPOINTED MR RICHARD DERRICK BRIDGES | View document |
| 26 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO FRUHBECK | View document |
| 26 Aug 2011 | DIRECTOR APPOINTED MR BRADLEY PAUL KRAMER | View document |
| 25 Aug 2011 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 7 Apr 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 22 Feb 2011 | FIRST GAZETTE | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 Nov 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR FEDERICO FRUHBECK / 17/10/2009 | View document |
| 30 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS | View document |
| 24 Oct 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM · 37 STANMORE HILL · STANMORE · MIDDLESEX · HA7 3DS | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DR.FRUHBECK SERVICE COMPANY S.A. | View document |
| 24 Sep 2008 | DIRECTOR APPOINTED FEDERICO FRUHBECK | View document |
| 23 Sep 2008 | APPOINTMENT TERMINATED SECRETARY FEDERICO FRUHBECK | View document |
| 14 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | S366A DISP HOLDING AGM 18/10/06 | View document |
| 15 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | View document |
| 18 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Oct 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |