BALHAM SELECT LTD
Company number 09148260 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-06-24 with updates · 5 pages | View document |
| 23 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 23 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 May 2023 | Application to strike the company off the register · 1 page | View document |
| 1 Feb 2023 | Cessation of Sjonpaul Foskett as a person with significant control on 2022-08-26 · 1 page | View document |
| 1 Feb 2023 | Notification of Mohammed Ayyaz as a person with significant control on 2022-08-26 · 2 pages | View document |
| 1 Feb 2023 | Termination of appointment of Sjonpaul Foskett as a director on 2022-08-26 · 1 page | View document |
| 1 Feb 2023 | Appointment of Mr Mohammed Ayyaz as a director on 2022-08-26 · 2 pages | View document |
| 23 Jan 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 28 Nov 2022 | Change of details for a person with significant control · 2 pages | View document |
| 28 Nov 2022 | Change of details for a person with significant control · 2 pages | View document |
| 28 Nov 2022 | Director's details changed · 2 pages | View document |
| 28 Nov 2022 | Director's details changed · 2 pages | View document |
| 26 Nov 2022 | Registered office address changed from Flat 4, 3 Bedfont Road Stanwell Staines-upon-Thames TW19 7LR United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-26 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 15 Feb 2022 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-06-24 with updates · 5 pages | View document |
| 2 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 24 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SJONPAUL FOSKETT | View document |
| 24 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL BRONHOLO | View document |
| 24 Aug 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 51 GLENCAIRN ROAD LONDON SW16 5DG UNITED KINGDOM | View document |
| 24 Aug 2020 | CESSATION OF RAFAEL BRONHOLO AS A PSC | View document |
| 24 Aug 2020 | DIRECTOR APPOINTED MR SJONPAUL FOSKETT | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | View document |
| 12 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 10 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFAEL BRONHOLO | View document |
| 10 Feb 2020 | CESSATION OF LIZA REYNOLDS AS A PSC | View document |
| 10 Feb 2020 | DIRECTOR APPOINTED MR RAFAEL BRONHOLO | View document |
| 10 Feb 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 38 NEW STREET LUTTERWORTH LE17 4PQ UNITED KINGDOM | View document |
| 10 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR LIZA REYNOLDS | View document |
| 14 Aug 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 14 Aug 2019 | DIRECTOR APPOINTED MRS LIZA REYNOLDS | View document |
| 14 Aug 2019 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 14 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIZA REYNOLDS | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 13 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | View document |
| 9 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 12 Mar 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 12 Mar 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLEY FARMAN | View document |
| 12 Mar 2018 | CESSATION OF LESLEY FARMAN AS A PSC | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 21 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY FARMAN | View document |
| 21 Aug 2017 | CESSATION OF TOMASZ ASZTAL AS A PSC | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 25 Apr 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 202 GREENKEEPERS ROAD GREAT DENHAM BEDFORD MK40 4GW UNITED KINGDOM | View document |
| 25 Apr 2017 | DIRECTOR APPOINTED LESLEY FARMAN | View document |
| 25 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR RAUL MONTERO | View document |
| 6 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 19 Sep 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 57 MANOR DRIVE LOUGHBOROUGH LE11 2LR UNITED KINGDOM | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ ASZTAL | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED RAUL MONTERO | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 57 LING AVENUE LOUGHBOROUGH LE11 2LN UNITED KINGDOM | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ ASZTAL / 18/05/2016 | View document |
| 16 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA | View document |
| 16 May 2016 | DIRECTOR APPOINTED TOMASZ ASZTAL | View document |
| 16 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'NEILL | View document |
| 16 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 3 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 24 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MATHEW KEY | View document |
| 24 Jun 2015 | DIRECTOR APPOINTED JAMES O'NEILL | View document |
| 24 Jun 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 72 FREDERICK AVENUE PEASEDOWN ST JOHN BATH BA2 8JA UNITED KINGDOM | View document |
| 2 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON | View document |
| 2 Mar 2015 | DIRECTOR APPOINTED MATHEW KEY | View document |
| 2 Mar 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 25 WOOTTON CLOSE LUTON LU3 3XD UNITED KINGDOM | View document |
| 24 Dec 2014 | DIRECTOR APPOINTED JAMES THOMPSON | View document |
| 24 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCMILLAN | View document |
| 24 Dec 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 7 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEOD | View document |
| 7 Nov 2014 | DIRECTOR APPOINTED IAIN MCMILLAN | View document |
| 7 Nov 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 135 MELLISH COURT BLETCHLEY MILTON KEYNES MK3 9PE UNITED KINGDOM | View document |
| 11 Sep 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED ANDREW MCLEOD | View document |
| 25 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |