BALMORAL COURT LIMITED

1st Floor Studio 2 1st Floor Studio 2, 150 Holywood Road, BT4 1NY, Belfast
StatusACTIVE
Company No.NI017808
CategoryPrivate Limited Company
Incorporated19 Sep 1984
Age39 years, 8 months, 2 days
JurisdictionNorthern Ireland

SUMMARY

BALMORAL COURT LIMITED is an active private limited company with number NI017808. It was incorporated 39 years, 8 months, 2 days ago, on 19 September 1984. The company address is 1st Floor Studio 2 1st Floor Studio 2, 150 Holywood Road, BT4 1NY, Belfast.



Company Fillings

Confirmation statement with no updates

Date: 09 Aug 2023

Action Date: 07 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-07

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Accounts with accounts type dormant

Date: 24 Feb 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with updates

Date: 12 Aug 2022

Action Date: 07 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-07

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Termination director company with name termination date

Date: 25 Jul 2022

Action Date: 25 Jul 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: James Mcclean

Termination date: 2022-07-25

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Appoint person director company with name date

Date: 25 Jul 2022

Action Date: 25 Jul 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Kate Houston

Appointment date: 2022-07-25

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Accounts with accounts type dormant

Date: 07 Jun 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

Documents

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Confirmation statement with no updates

Date: 20 Aug 2021

Action Date: 07 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-07

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Accounts with accounts type dormant

Date: 23 Mar 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Confirmation statement with updates

Date: 24 Sep 2020

Action Date: 07 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-07

Documents

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Accounts with accounts type dormant

Date: 20 Mar 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Accounts with accounts type dormant

Date: 20 Aug 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with updates

Date: 20 Aug 2019

Action Date: 07 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-07

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Confirmation statement with updates

Date: 20 Aug 2018

Action Date: 07 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-07

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Accounts with accounts type dormant

Date: 21 Mar 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

Documents

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Confirmation statement with updates

Date: 17 Aug 2017

Action Date: 07 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-07

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Accounts with accounts type dormant

Date: 31 Jan 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 16 Aug 2016

Action Date: 07 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-07

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Accounts with accounts type dormant

Date: 14 Jul 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Termination director company with name termination date

Date: 13 May 2016

Action Date: 13 May 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-05-13

Officer name: Collette Bell

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Termination director company with name termination date

Date: 13 May 2016

Action Date: 13 May 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-05-13

Officer name: David Julian Timson

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Annual return company with made up date full list shareholders

Date: 17 Aug 2015

Action Date: 07 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-07

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Accounts with accounts type dormant

Date: 12 Jun 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Appoint person director company with name date

Date: 13 Aug 2014

Action Date: 28 May 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr James Mcclean

Appointment date: 2014-05-28

Documents

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Annual return company with made up date full list shareholders

Date: 12 Aug 2014

Action Date: 07 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-07

Documents

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Termination director company with name termination date

Date: 12 Aug 2014

Action Date: 28 May 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Deborah O'rawe

Termination date: 2014-05-28

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Accounts with accounts type dormant

Date: 19 Jun 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 22 Aug 2013

Action Date: 07 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-07

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Termination director company with name

Date: 30 May 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Arkley

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Accounts with accounts type dormant

Date: 27 Feb 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 15 Aug 2012

Action Date: 07 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-07

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Appoint person director company with name

Date: 15 Aug 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Gary Hunter

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Termination director company with name

Date: 15 Aug 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Orla Oneil

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Termination director company with name

Date: 15 Aug 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Roisin Mccorry

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Termination director company with name

Date: 15 Aug 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Edward Callaghan

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Appoint person director company with name

Date: 17 Feb 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Arkley

Documents

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Accounts with accounts type dormant

Date: 24 Jan 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 09 Aug 2011

Action Date: 07 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-07

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Accounts with accounts type dormant

Date: 01 Mar 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 12 Aug 2010

Action Date: 07 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-07

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Change corporate secretary company with change date

Date: 12 Aug 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Fms Limited

Change date: 2009-10-01

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Change person director company with change date

Date: 12 Aug 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Orla Oneil

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Change person director company with change date

Date: 12 Aug 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: David Julian Timson

Change date: 2009-10-01

Documents

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Change person director company with change date

Date: 12 Aug 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Deborah O'rawe

Change date: 2009-10-01

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Change person director company with change date

Date: 12 Aug 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Roisin Marie Mccorry

Change date: 2009-10-01

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Change person director company with change date

Date: 12 Aug 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Edward Callaghan

Change date: 2009-10-01

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Change person director company with change date

Date: 12 Aug 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Collette Bell

Change date: 2009-10-01

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Accounts with accounts type dormant

Date: 08 Feb 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

Documents

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Legacy

Date: 15 Aug 2009

Category: Annual-return

Type: 371S(NI)

Description: 07/08/09 annual return shuttle

Documents

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Legacy

Date: 12 Aug 2009

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 20 Apr 2009

Category: Accounts

Type: AC(NI)

Description: 31/12/08 annual accts

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Legacy

Date: 12 Sep 2008

Category: Annual-return

Type: 371SR(NI)

Description: 07/08/08

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Legacy

Date: 23 May 2008

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

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Legacy

Date: 14 May 2008

Category: Accounts

Type: AC(NI)

Description: 31/12/07 annual accts

Documents

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Legacy

Date: 23 Apr 2008

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

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Legacy

Date: 11 Apr 2008

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

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Legacy

Date: 20 Mar 2008

Category: Address

Type: 295(NI)

Description: Change in sit reg add

Documents

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Legacy

Date: 02 Aug 2007

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

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Legacy

Date: 02 Aug 2007

Category: Annual-return

Type: 371S(NI)

Description: 07/08/07 annual return shuttle

Documents

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Legacy

Date: 18 May 2007

Category: Accounts

Type: AC(NI)

Description: 31/12/06 annual accts

Documents

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Legacy

Date: 24 Oct 2006

Category: Accounts

Type: AC(NI)

Description: 31/12/05 annual accts

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Legacy

Date: 19 Oct 2006

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 19 Oct 2006

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 29 Aug 2006

Category: Annual-return

Type: 371S(NI)

Description: 07/08/06 annual return shuttle

Documents

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Legacy

Date: 12 Mar 2006

Category: Address

Type: 295(NI)

Description: Change in sit reg add

Documents

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Legacy

Date: 12 Mar 2006

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 14 Nov 2005

Category: Accounts

Type: AC(NI)

Description: 31/12/04 annual accts

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Legacy

Date: 09 Sep 2005

Category: Annual-return

Type: 371S(NI)

Description: 07/08/05 annual return shuttle

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Legacy

Date: 11 Nov 2004

Category: Annual-return

Type: 371S(NI)

Description: 07/08/04 annual return shuttle

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Legacy

Date: 11 Nov 2004

Category: Address

Type: 295(NI)

Description: Change in sit reg add

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Legacy

Date: 05 Nov 2004

Category: Accounts

Type: AC(NI)

Description: 31/12/03 annual accts

Documents

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Legacy

Date: 04 Nov 2003

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 04 Nov 2003

Category: Accounts

Type: AC(NI)

Description: 31/12/02 annual accts

Documents

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Legacy

Date: 06 Sep 2003

Category: Annual-return

Type: 371S(NI)

Description: 07/08/03 annual return shuttle

Documents

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Legacy

Date: 04 Nov 2002

Category: Accounts

Type: AC(NI)

Description: 31/12/01 annual accts

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Legacy

Date: 06 Sep 2002

Category: Annual-return

Type: 371S(NI)

Description: 07/08/02 annual return shuttle

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Legacy

Date: 31 Oct 2001

Category: Accounts

Type: AC(NI)

Description: 31/12/00 annual accts

Documents

Legacy

Date: 08 Sep 2001

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

Legacy

Date: 08 Sep 2001

Category: Annual-return

Type: 371S(NI)

Description: 07/08/01 annual return shuttle

Documents

Legacy

Date: 08 Sep 2001

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

Legacy

Date: 03 Nov 2000

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

Legacy

Date: 03 Nov 2000

Category: Accounts

Type: AC(NI)

Description: 31/12/99 annual accts

Documents

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Legacy

Date: 03 Nov 2000

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

Legacy

Date: 05 Sep 2000

Category: Annual-return

Type: 371S(NI)

Description: 07/08/00 annual return shuttle

Documents

View document PDF

Legacy

Date: 08 Jan 2000

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

Legacy

Date: 05 Nov 1999

Category: Accounts

Type: AC(NI)

Description: 31/12/98 annual accts

Documents

Legacy

Date: 27 Sep 1999

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

Legacy

Date: 09 Sep 1999

Category: Annual-return

Type: 371S(NI)

Description: 07/08/99 annual return shuttle

Documents

Legacy

Date: 04 Nov 1998

Category: Accounts

Type: AC(NI)

Description: 31/12/97 annual accts

Documents

Legacy

Date: 07 Sep 1998

Category: Annual-return

Type: 371S(NI)

Description: 07/08/98 annual return shuttle

Documents

Legacy

Date: 07 Sep 1998

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

Legacy

Date: 07 Sep 1998

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

Legacy

Date: 05 Nov 1997

Category: Accounts

Type: AC(NI)

Description: 31/12/96 annual accts

Documents

Legacy

Date: 13 Aug 1997

Category: Annual-return

Type: 371S(NI)

Description: 07/08/97 annual return shuttle

Documents

Legacy

Date: 02 Dec 1996

Category: Accounts

Type: AC(NI)

Description: 31/12/95 annual accts

Documents

Legacy

Date: 18 Nov 1996

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

Legacy

Date: 18 Nov 1996

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

Legacy

Date: 18 Nov 1996

Category: Annual-return

Type: 371S(NI)

Description: 07/08/96 annual return shuttle

Documents

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Legacy

Date: 18 Nov 1996

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

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Legacy

Date: 21 Oct 1996

Category: Accounts

Type: 252-5(NI)

Description: Ext for accs filing

Documents

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Legacy

Date: 30 Oct 1995

Category: Accounts

Type: AC(NI)

Description: 31/12/94 annual accts

Documents

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