BALMORAL LAND LINCOLN LIMITED: Filings

  • Overview

    Company NameBALMORAL LAND LINCOLN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13913365
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BALMORAL LAND LINCOLN LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Guy Christopher Thorley on Sep 30, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Niall Charles Quigley as a secretary on Dec 31, 2023

    1 pagesTM02

    Appointment of Balmoral Secretarial Services Limited as a secretary on Dec 31, 2023

    2 pagesAP04

    Termination of appointment of Niall Charles Quigley as a director on Dec 31, 2023

    1 pagesTM01

    Appointment of Guy Christopher Thorley as a director on Dec 31, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 139133650001, created on Mar 15, 2022

    25 pagesMR01

    Registration of charge 139133650002, created on Mar 15, 2022

    41 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Nominal value 07/03/2022
    RES13
    capital

    Resolution to redenominate shares

    RES 17

    Redenomination of shares. Statement of capital Mar 07, 2022

    • Capital: GBP 0.83
    6 pagesSH14

    Statement of capital following an allotment of shares on Mar 07, 2022

    • Capital: GBP 1
    3 pagesSH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 14, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 14, 2022

    Statement of capital on Feb 14, 2022

    • Capital: EUR 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0