BALMORAL DEVELOPMENTS LIMITED
Company number 02672480 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 Feb 2025 | Notification of Teresa Hodgson-Holt as a person with significant control on 2025-02-05 · 2 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 4 pages | View document |
| 14 Feb 2025 | Change of details for Mr Malcolm Hodgson Holt as a person with significant control on 2025-02-05 · 2 pages | View document |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Feb 2024 | Appointment of Mrs Teresa Hodgson-Holt as a director on 2024-01-09 · 2 pages | View document |
| 17 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-07 with updates · 3 pages | View document |
| 31 Oct 2022 | Registered office address changed from Jackson Stephen Llp James House, Stonecross Business Park Yew Tree Way Warrington WA3 3JD United Kingdom to The Exchange 5 Bank Street Bury Greater Manchester BL9 0DN on 2022-10-31 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 2 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | View document |
| 9 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR | View document |
| 23 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL TAYLOR / 23/02/2016 | View document |
| 23 Feb 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 23 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HODGSON HOLT / 23/02/2016 | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 Jun 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 Jan 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDING | View document |
| 11 Apr 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 Mar 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 Apr 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 Apr 2011 | Annual return made up to 2 January 2011 with full list of shareholders | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RIDING / 15/12/2010 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HODGSON HOLT / 15/12/2010 | View document |
| 4 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER NIGEL TAYLOR / 15/12/2010 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL TAYLOR / 15/12/2010 | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 11 Nov 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | View document |
| 15 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Feb 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 22 ST GEORGES STREET CHORLEY LANCASHIRE PR7 2AA | View document |
| 4 Jun 2008 | PREVEXT FROM 31/03/2008 TO 30/04/2008 | View document |
| 10 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS | View document |
| 7 Feb 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | NEW SECRETARY APPOINTED | View document |
| 4 May 2004 | SECRETARY RESIGNED | View document |
| 1 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Nov 1999 | DIRECTOR RESIGNED | View document |
| 1 Apr 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: JUBILEE HOUSE 15 QUEENS ROAD CHORLEY LANCASHIRE PR7 1JU | View document |
| 9 Feb 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 17 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 5 Feb 1997 | RETURN MADE UP TO 02/01/97; CHANGE OF MEMBERS | View document |
| 26 Mar 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 2 Feb 1996 | RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Mar 1995 | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS | View document |
| 22 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 26 Sep 1994 | REGISTERED OFFICE CHANGED ON 26/09/94 FROM: ACKERLEY HOUSE ROE GREEN WORSLEY MANCHESTER M28 4RT | View document |
| 25 May 1994 | COMPANY NAME CHANGED PREFERQUICK LIMITED CERTIFICATE ISSUED ON 26/05/94 | View document |
| 25 May 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/05/94 | View document |
| 8 Apr 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 | View document |
| 8 Apr 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 4 Oct 1993 | DIRECTOR RESIGNED | View document |
| 7 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1993 | DIRECTOR RESIGNED | View document |
| 7 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS | View document |
| 8 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 19 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 19 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |