CS01 |
Confirmation statement with no updates 16th March 2023
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(10 pages)
|
PSC07 |
Cessation of a person with significant control 4th June 2022
filed on: 6th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 25th May 2022
filed on: 26th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
25th May 2022 - the day director's appointment was terminated
filed on: 26th, May 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st March 2022
filed on: 4th, April 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 16th March 2022
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 28th January 2022
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 16th December 2021
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
9th October 2021 - the day director's appointment was terminated
filed on: 9th, October 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 9th October 2021
filed on: 9th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 9th October 2021
filed on: 9th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st March 2021 to 30th June 2021
filed on: 3rd, June 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2021
filed on: 2nd, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 28th January 2021
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
7th August 2020 - the day director's appointment was terminated
filed on: 8th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 31st, July 2020
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th February 2020: 2585000.00 GBP
filed on: 15th, February 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 28th January 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 27th January 2020
filed on: 27th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th December 2017: 425000.00 GBP
filed on: 19th, April 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 29th March 2019
filed on: 19th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 3rd May 2018
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 30th, April 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 29th March 2018
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP04 |
New secretary appointment on 14th February 2018
filed on: 17th, February 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
14th February 2018 - the day secretary's appointment was terminated
filed on: 17th, February 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 9th December 2017
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 6th, July 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 9th December 2016
filed on: 13th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 1st March 2016: 10000.00 GBP
filed on: 20th, May 2016
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 11th, April 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
19th January 2016 - the day director's appointment was terminated
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th January 2016
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 9th December 2015 with full list of members
filed on: 2nd, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th May 2015: 10000.00 GBP
filed on: 24th, June 2015
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 22nd, June 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 3rd June 2015. New Address: Red House Farm Manston Court Road Manston Kent CT9 4LE. Previous address: 39 Hornbeam Spring Knebworth Herts SG3 6AY
filed on: 3rd, June 2015
| address
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 31st October 2014 to 31st March 2015
filed on: 19th, May 2015
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed j ballantyne LIMITEDcertificate issued on 18/05/15
filed on: 18th, May 2015
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 9th December 2014 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th December 2014: 10.00 GBP
capital
|
|
AP03 |
New secretary appointment on 1st July 2014
filed on: 19th, July 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 15th November 2013: 10.00 GBP
filed on: 15th, November 2013
| capital
|
Free Download
(3 pages)
|
TM01 |
21st October 2013 - the day director's appointment was terminated
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st October 2013
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
21st October 2013 - the day director's appointment was terminated
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, October 2013
| incorporation
|
|