BALING FLAT MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 02692978 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 1992 |
| Age | 32 years, 2 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
BALING FLAT MANAGEMENT LIMITED is an active private limited company with number 02692978. It was incorporated 32 years, 2 months, 13 days ago, on 03 March 1992. The company address is The Studio The Studio, London, SW10 9PT.
Company Fillings
Confirmation statement with updates
Date: 07 Mar 2024
Action Date: 03 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-03
Documents
Accounts with accounts type micro entity
Date: 22 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2023
Action Date: 03 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-03
Documents
Accounts with accounts type micro entity
Date: 08 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 08 Mar 2022
Action Date: 03 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-03
Documents
Change corporate secretary company with change date
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-01-26
Officer name: Principia Estate & Asset Management Ltd
Documents
Change person director company with change date
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-26
Officer name: Rosemary Gail Gunn
Documents
Change person director company with change date
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-26
Officer name: Joanna Elizabeth Carolina Chatham
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2021
Action Date: 03 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-03
Documents
Accounts with accounts type micro entity
Date: 01 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 10 Mar 2020
Action Date: 03 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-03
Documents
Accounts with accounts type micro entity
Date: 20 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2019
Action Date: 03 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-03
Documents
Accounts with accounts type micro entity
Date: 18 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous extended
Date: 31 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-02
New date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2018
Action Date: 03 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-03
Documents
Accounts with accounts type dormant
Date: 31 May 2017
Action Date: 02 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-02
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 03 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-03
Documents
Change corporate secretary company with change date
Date: 27 Feb 2017
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Farrar Property Management Limited
Change date: 2016-02-24
Documents
Appoint person director company with name date
Date: 01 Aug 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair Hunter Gunn
Appointment date: 2016-07-22
Documents
Accounts with accounts type dormant
Date: 22 Jun 2016
Action Date: 02 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-02
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2016
Action Date: 03 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-03
Documents
Accounts with accounts type dormant
Date: 02 Jul 2015
Action Date: 02 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-02
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2015
Action Date: 03 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-03
Documents
Accounts with accounts type dormant
Date: 05 Jun 2014
Action Date: 02 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-02
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2014
Action Date: 03 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-03
Documents
Accounts with accounts type dormant
Date: 07 Jun 2013
Action Date: 02 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-02
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2013
Action Date: 03 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-03
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2012
Action Date: 03 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-03
Documents
Change person director company with change date
Date: 07 Mar 2012
Action Date: 01 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-01
Officer name: Rosemary Gail Gunn
Documents
Accounts with accounts type dormant
Date: 07 Feb 2012
Action Date: 02 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-02
Documents
Accounts with accounts type dormant
Date: 11 Mar 2011
Action Date: 02 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-02
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2011
Action Date: 03 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-03
Documents
Accounts with accounts type dormant
Date: 02 Jun 2010
Action Date: 02 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-02
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2010
Action Date: 03 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-03
Documents
Accounts with accounts type dormant
Date: 07 Jul 2009
Action Date: 02 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-02
Documents
Legacy
Date: 27 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/03/09; full list of members
Documents
Legacy
Date: 28 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/03/08; full list of members
Documents
Accounts with accounts type dormant
Date: 28 Mar 2008
Action Date: 02 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-02
Documents
Accounts with accounts type dormant
Date: 22 Jun 2007
Action Date: 02 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-02
Documents
Legacy
Date: 05 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/07; full list of members
Documents
Accounts with accounts type dormant
Date: 08 May 2006
Action Date: 02 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-02
Documents
Legacy
Date: 14 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 03/03/06; full list of members
Documents
Legacy
Date: 17 Mar 2005
Category: Annual-return
Type: 363a
Description: Return made up to 03/03/05; full list of members
Documents
Accounts with accounts type dormant
Date: 09 Nov 2004
Action Date: 02 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-02
Documents
Legacy
Date: 23 Sep 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 22 Sep 2004
Category: Address
Type: 287
Description: Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER
Documents
Legacy
Date: 16 Mar 2004
Category: Annual-return
Type: 363a
Description: Return made up to 03/03/04; full list of members
Documents
Accounts with accounts type dormant
Date: 22 Dec 2003
Action Date: 02 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-02
Documents
Legacy
Date: 19 Jun 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Jun 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type dormant
Date: 19 May 2003
Action Date: 02 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-02
Documents
Legacy
Date: 25 Apr 2003
Category: Annual-return
Type: 363a
Description: Return made up to 03/03/03; full list of members
Documents
Legacy
Date: 25 Apr 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Mar 2003
Category: Address
Type: 287
Description: Registered office changed on 12/03/03 from: layard horsfall 2 lammas gate,84 meadrow godalming surrey GU7 3HT
Documents
Legacy
Date: 04 Mar 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type dormant
Date: 08 May 2002
Action Date: 02 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-02
Documents
Legacy
Date: 11 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/02; full list of members
Documents
Legacy
Date: 04 Dec 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 20 Jul 2001
Action Date: 02 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-02
Documents
Legacy
Date: 15 Mar 2001
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/01; full list of members
Documents
Accounts with accounts type dormant
Date: 06 Jul 2000
Action Date: 02 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-02
Documents
Legacy
Date: 31 Mar 2000
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/00; full list of members
Documents
Legacy
Date: 31 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Mar 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Mar 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Mar 2000
Category: Address
Type: 287
Description: Registered office changed on 03/03/00 from: 174 king street london W6 0RA
Documents
Legacy
Date: 23 Jul 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Mar 1999
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/99; full list of members
Documents
Accounts with accounts type dormant
Date: 20 Dec 1998
Action Date: 02 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-02
Documents
Legacy
Date: 20 Dec 1998
Category: Address
Type: 287
Description: Registered office changed on 20/12/98 from: chancery house 1 lochaline street hammersmith london W6 9SJ
Documents
Accounts with accounts type dormant
Date: 26 Aug 1998
Action Date: 02 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-02
Documents
Resolution
Date: 26 Aug 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Aug 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Aug 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Apr 1998
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/98; no change of members
Documents
Accounts with accounts type dormant
Date: 20 May 1997
Action Date: 02 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-02
Documents
Legacy
Date: 06 Mar 1997
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/97; no change of members
Documents
Accounts with accounts type dormant
Date: 11 Jun 1996
Action Date: 02 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-02
Documents
Legacy
Date: 02 May 1996
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/96; full list of members
Documents
Legacy
Date: 27 Feb 1996
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with accounts type dormant
Date: 03 Jul 1995
Action Date: 02 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-02
Documents
Legacy
Date: 20 Mar 1995
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/95; no change of members
Documents
Legacy
Date: 20 Mar 1994
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/94; no change of members
Documents
Accounts with accounts type dormant
Date: 22 Feb 1994
Action Date: 02 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-02
Documents
Resolution
Date: 22 Feb 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Mar 1993
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/93; full list of members
Documents
Legacy
Date: 16 Nov 1992
Category: Accounts
Type: 224
Description: Accounting reference date notified as 02/09
Documents
Legacy
Date: 18 Jun 1992
Category: Capital
Type: 122
Description: Nc dec already adjusted 01/05/92
Documents
Resolution
Date: 18 Jun 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Jun 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 18 Jun 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 18 Jun 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 18 Jun 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 18 Jun 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 18 Jun 1992
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned
Documents
Legacy
Date: 18 Jun 1992
Category: Address
Type: 287
Description: Registered office changed on 18/06/92 from: 110 whitchurch road cardiff CF4 3LY
Documents
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