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BALMER CARE HOMES GROUP LIMITED
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BALMER CARE HOMES GROUP LIMITED: Filings

    • Overview

    Company NameBALMER CARE HOMES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC278344
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BALMER CARE HOMES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Nov 30, 2024

    		34 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2023

    		33 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Graeme Balmer as a director on Dec 22, 2023

    		1 pagesTM01

    Termination of appointment of Julie Mcgowan as a director on Dec 22, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Nov 30, 2022

    		34 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 12, 2023 with updates

    		14 pagesCS01

    Particulars of variation of rights attached to shares

    		11 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Alan Thomas Balmer on Mar 14, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Alan Thomas Balmer on Mar 14, 2023

    		1 pagesCH03

    Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Feb 14, 2023

    		1 pagesAD01

    Cessation of Anne Balmer as a person with significant control on Dec 17, 2018

    		1 pagesPSC07

    Group of companies' accounts made up to Nov 30, 2021

    		33 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2020

    		32 pagesAA

    Confirmation statement made on Jan 12, 2021 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Nov 30, 2019

    		36 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01
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    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