L. P. BALMFORTH & SON LIMITED


Registered number: 01257683
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Name: L. P. BALMFORTH & SON LIMITED
L. P. BALMFORTH & SON LTD
Address: 12A WENTWORTH COURT, 4 BEECH GROVE, HARROGATE, NORTH YORKSHIRE, HG2 0EL
Incorporation Date: 1976-05-10

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2017-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-08-30 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES CS01
2016-08-13 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES CS01
2016-09-06 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2015-09-11 08/08/15 FULL LIST AR01
2014-12-06 REGISTERED OFFICE CHANGED ON 06/12/2014 FROMC/O MAZARSMAZARS HOUSE GELDERD ROADMORLEYLEEDSWEST YORKSHIRELS27 7JN AD01
2014-08-15 08/08/14 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-06 08/08/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-05 REGISTERED OFFICE CHANGED ON 05/06/2013 FROMC/O JOHN SCHEERER & SONS LTD12/14 MERRION CENTRELEEDSLS2 8NGUNITED KINGDOM AD01
2013-09-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA REYNOLDS / 28/02/2013 CH01
2013-09-05 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS REYNOLDS / 28/02/2013 CH01
2012-06-06 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM2 FAIRLAWN25 YORK PLACEHARROGATENORTH YORKSHIREHG1 5RHUNITED KINGDOM AD01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-03 08/08/12 FULL LIST AR01
2011-08-13 SECRETARY'S CHANGE OF PARTICULARS / DEBRA REYNOLDS / 24/01/2011 CH03
2011-08-15 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA REYNOLDS / 24/01/2011 CH01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-15 08/08/11 FULL LIST AR01
2011-08-15 REGISTERED OFFICE CHANGED ON 15/08/2011 FROM2 STRAY VIEW 6 LEEDS ROADHARROGATENORTH YORKSHIREHG2 8AA AD01
2011-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS REYNOLDS / 24/01/2011 CH01
2010-08-17 08/08/10 FULL LIST AR01
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2009-08-24 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS 363a
2009-11-02 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-02 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS 363a
2008-10-24 31/12/07 TOTAL EXEMPTION SMALL AA
2007-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-16 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS 363a
2006-09-19 LOCATION OF DEBENTURE REGISTER 190
2006-09-19 REGISTERED OFFICE CHANGED ON 19/09/06 FROM:2 STRAY VIEW 6 LEEDS ROADHARROGATENORTH YORKSHIREHG2 8AA 287
2006-06-28 REGISTERED OFFICE CHANGED ON 28/06/06 FROM:15 WESTMINSTER DRIVEBURN BRIDGEHARROGATENORTH YORKSHIRE HG3 1LW 287
2006-09-13 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-28 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-19 LOCATION OF REGISTER OF MEMBERS 353
2006-09-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-18 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS 363a
2006-06-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-18 LOCATION OF REGISTER OF MEMBERS 353
2006-09-18 LOCATION OF DEBENTURE REGISTER 190
2006-09-18 REGISTERED OFFICE CHANGED ON 18/09/06 FROM:2 STRAY VIEW 6 LEEDS ROADHARROGATENORTH YORKSHIREHG2 8AA 287
2006-06-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-17 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS 363a
2005-10-07 REGISTERED OFFICE CHANGED ON 07/10/05 FROM:88-90 MERRION CENTRELEEDSWEST YORKSHIRE LS2 8NG 287
2005-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-11 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS 363s
2004-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-09-10 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS 363s
2003-08-14 REGISTERED OFFICE CHANGED ON 14/08/03 FROM:MAPLE CORNER15 WESTMINSTER DRIVE BURN BRIDGEHARROGATENORTH YORKSHIRE HG3 1LW 287
2002-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-08-17 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS 363s
2001-05-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-10-02 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS 363s
2000-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-09-08 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS 363s
1999-09-14 RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS 363s

Last update: 2018-09-23 01:02:22