BALTHAZAR AND ROUX LTD

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-01 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/08/2318 August 2023 Previous accounting period shortened from 2023-06-30 to 2022-12-31

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18/08/2318 August 2023 Unaudited abridged accounts made up to 2022-12-31

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02/06/232 June 2023 Confirmation statement made on 2023-06-01 with updates

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08/03/238 March 2023 Cessation of David Colin Manning as a person with significant control on 2022-07-01

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08/03/238 March 2023 Notification of Balthazar Brothers Group Ltd as a person with significant control on 2022-07-01

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08/03/238 March 2023 Cessation of Gary Marcus Manning as a person with significant control on 2022-07-01

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06/03/236 March 2023 Accounts for a dormant company made up to 2022-06-30

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03/01/233 January 2023 Registration of charge 126394760001, created on 2022-12-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/02/2221 February 2022 Unaudited abridged accounts made up to 2021-06-30

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29/09/2129 September 2021 Director's details changed for Mr Gary Marcus Manning on 2021-09-29

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29/09/2129 September 2021 Director's details changed for Mr David Colin Manning on 2021-09-29

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/06/202 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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