BALMFORTH SERVICES LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewVoluntary strike-off action has been suspended

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17/07/2517 July 2025 NewVoluntary strike-off action has been suspended

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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17/05/2517 May 2025 Registered office address changed from Moor Park House Clifford Lister Business Centre Bawtry Road Rotherham S66 2BL England to 25 25, Scrooby St Rotherham Rotherham S61 4PH on 2025-05-17

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17/05/2517 May 2025 Termination of appointment of Jenna Michelle Osborne as a director on 2025-05-12

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17/05/2517 May 2025 Application to strike the company off the register

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17/05/2517 May 2025 Appointment of Mr Ron Osborne as a director on 2025-05-12

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28/03/2528 March 2025 Registered office address changed from Balmforth Service Ltd Northfield Road Rotherham S60 1RR England to Moor Park House Clifford Lister Business Centre Bawtry Road Rotherham S66 2BL on 2025-03-28

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21/02/2521 February 2025 Termination of appointment of Amelia Jayne Osborne as a director on 2025-02-21

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11/02/2511 February 2025 Termination of appointment of Stephen Lawson Eric Osborne as a director on 2025-01-31

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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02/10/232 October 2023 Appointment of Mrs Jenna Michelle Osborne as a director on 2023-10-02

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-08-20 with no updates

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27/07/2327 July 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-08-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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14/06/2114 June 2021 DIRECTOR APPOINTED MISS AMELIA JAYNE OSBORNE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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15/01/1915 January 2019 APPOINTMENT TERMINATED, SECRETARY AXHOLME SECRETARIES LIMITED

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM AXHOLME HOUSE NORTH STREET CROWLE DN17 4NB UNITED KINGDOM

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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07/12/177 December 2017 APPOINTMENT TERMINATED, SECRETARY AXHOLME SECRETARIES LTD

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30/11/1730 November 2017 CORPORATE SECRETARY APPOINTED AXHOLME SECRETARIES LIMITED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/07/1728 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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05/05/175 May 2017 COMPANY NAME CHANGED BALMFORTH TRANSPORT (ABERDEEN) LTD CERTIFICATE ISSUED ON 05/05/17

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05/05/175 May 2017 CORPORATE SECRETARY APPOINTED AXHOLME SECRETARIES LTD

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 39-43 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP ENGLAND

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11/03/1711 March 2017 DISS40 (DISS40(SOAD))

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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21/02/1721 February 2017 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 51 HIGH STREET CROWLE SCUNTHORPE LINCOLNSHIRE DN17 4LB

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27/11/1527 November 2015 Annual return made up to 26 November 2015 with full list of shareholders

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26/11/1526 November 2015 APPOINTMENT TERMINATED, DIRECTOR RONALD OSBORNE

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26/11/1526 November 2015 DIRECTOR APPOINTED MR STEPHEN LAWSON ERIC OSBORNE

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24/11/1524 November 2015 COMPANY NAME CHANGED SDS ROTHERHAM LTD CERTIFICATE ISSUED ON 24/11/15

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17/09/1517 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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