Having been setup in 2008, Balsam Land Ltd are based in Ilford, Essex. We don't know the number of employees at this company. There is one director listed as Patel, Anwer Adam for the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEL, Anwer Adam | 17 December 2008 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 February 2020 | |
CS01 - N/A | 08 November 2019 | |
AA - Annual Accounts | 25 March 2019 | |
CS01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 14 June 2018 | |
AD01 - Change of registered office address | 29 November 2017 | |
CS01 - N/A | 15 November 2017 | |
AA - Annual Accounts | 26 June 2017 | |
CS01 - N/A | 17 November 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AA01 - Change of accounting reference date | 30 June 2016 | |
AR01 - Annual Return | 24 November 2015 | |
CH01 - Change of particulars for director | 24 November 2015 | |
CH03 - Change of particulars for secretary | 24 November 2015 | |
AA - Annual Accounts | 06 July 2015 | |
AD01 - Change of registered office address | 07 April 2015 | |
AR01 - Annual Return | 05 December 2014 | |
AUD - Auditor's letter of resignation | 11 July 2014 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 22 November 2012 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 23 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 April 2011 | |
AA01 - Change of accounting reference date | 18 March 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 20 January 2011 | |
CERTNM - Change of name certificate | 28 October 2010 | |
CONNOT - N/A | 28 October 2010 | |
CONNOT - N/A | 21 September 2010 | |
AA - Annual Accounts | 19 March 2010 | |
AR01 - Annual Return | 24 November 2009 | |
CH03 - Change of particulars for secretary | 24 November 2009 | |
287 - Change in situation or address of Registered Office | 20 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 July 2009 | |
225 - Change of Accounting Reference Date | 20 July 2009 | |
CERTNM - Change of name certificate | 26 March 2009 | |
RESOLUTIONS - N/A | 20 February 2009 | |
395 - Particulars of a mortgage or charge | 19 February 2009 | |
395 - Particulars of a mortgage or charge | 19 February 2009 | |
395 - Particulars of a mortgage or charge | 19 February 2009 | |
288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
287 - Change in situation or address of Registered Office | 21 January 2009 | |
CERTNM - Change of name certificate | 27 November 2008 | |
NEWINC - New incorporation documents | 28 October 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 13 February 2009 | Fully Satisfied |
N/A |
Debenture | 13 February 2009 | Fully Satisfied |
N/A |
Deed of assignment of rent | 13 February 2009 | Fully Satisfied |
N/A |