BALCOMBE DEVELOPMENTS LIMITED

Company number 05730041 ·

Active

76 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
3 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
6 Mar 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
12 Mar 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
6 Apr 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
18 May 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Mar 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES View document
13 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES View document
27 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 May 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Apr 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 057300410008 View document
23 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 057300410007 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Mar 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
16 Mar 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
30 Mar 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
16 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Mar 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
16 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
25 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
23 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
13 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
11 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 Mar 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
13 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Dec 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEN BALCOMBE / 17/12/2008 View document
21 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Apr 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View document
14 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
29 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS View document
29 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 2006 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
25 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jul 2006 DIRECTOR RESIGNED View document
25 Jul 2006 SECRETARY RESIGNED View document
25 Jul 2006 NEW DIRECTOR APPOINTED View document
22 Jun 2006 COMPANY NAME CHANGED COOK FORTY EIGHT LIMITED CERTIFICATE ISSUED ON 22/06/06 View document
23 Mar 2006 S80A AUTH TO ALLOT SEC 20/03/06 View document
6 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document