BALMFORTHS LTD

Company number 04491327 ·

Active

86 filings

Date Filing
29 Jul 2026 Termination of appointment of Dawn Anne Catterwell as a secretary on 2026-02-02 · 1 page View document
29 Jul 2026 Termination of appointment of Dawn Anne Catterwell as a director on 2026-02-02 · 1 page View document
24 Jun 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
24 Jul 2025 Confirmation statement made on 2025-07-22 with no updates · 3 pages View document
6 May 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
2 Aug 2024 Confirmation statement made on 2024-07-22 with no updates · 3 pages View document
29 May 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
24 May 2024 Director's details changed for Mr Paul Martin Catterwell on 2024-05-24 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
2 Aug 2023 Confirmation statement made on 2023-07-22 with no updates · 3 pages View document
11 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
7 Oct 2022 Registered office address changed from Unit 3 Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG England to Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG on 2022-10-07 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
14 Oct 2021 Director's details changed for Paul Martin Catterwell on 2021-10-14 · 2 pages View document
14 Oct 2021 Change of details for Mr Paul Martin Catterwell as a person with significant control on 2021-10-14 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
2 Aug 2021 Confirmation statement made on 2021-07-22 with no updates · 3 pages View document
23 Jul 2021 Change of details for Mr Paul Martin Catterwell as a person with significant control on 2021-07-23 · 2 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES View document
29 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 49 CASTLE RISING ROAD SOUTH WOOTTON KING'S LYNN NORFOLK UNITED KINGDOM View document
12 Mar 2019 Registered office address changed from , 49 Castle Rising Road South Wootton, King's Lynn, Norfolk, United Kingdom to Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG on 2019-03-12 · 1 page View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES View document
30 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
12 Apr 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 11 NORWICH STREET FAKENHAM NORFOLK NR21 9AF View document
12 Apr 2018 Registered office address changed from , 11 Norwich Street, Fakenham, Norfolk, NR21 9AF to Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG on 2018-04-12 · 1 page View document
12 Apr 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 49 CASTLE RISING ROAD SOUTH WOOTTON KING'S LYNN NORFOLK PE30 3JA UNITED KINGDOM View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
6 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES View document
25 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
2 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAWN ANNE CATTERWELL / 26/07/2016 View document
2 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN CATTERWELL / 26/07/2016 View document
2 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / DAWN ANNE CATTERWELL / 26/07/2016 View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
24 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
11 Aug 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
19 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
13 Aug 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
14 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
8 Aug 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
4 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
1 Sep 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
22 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
1 Aug 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
23 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN ANNE CATTERWELL / 22/07/2010 View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN CATTERWELL / 22/07/2010 View document
2 Sep 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
31 Jul 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View document
15 Jul 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
19 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
6 Aug 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS View document
24 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
8 Aug 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS View document
8 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
8 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
17 Aug 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View document
7 Sep 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS View document
11 Aug 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Jul 2005 NEW DIRECTOR APPOINTED View document
29 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jul 2005 DIRECTOR RESIGNED View document
17 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
19 Aug 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS View document
18 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
26 Aug 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS View document
20 Aug 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 View document
1 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Aug 2002 DIRECTOR RESIGNED View document
1 Aug 2002 SECRETARY RESIGNED View document
1 Aug 2002 NEW DIRECTOR APPOINTED View document
1 Aug 2002 287 · 1 page View document
1 Aug 2002 REGISTERED OFFICE CHANGED ON 01/08/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN View document
22 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document