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BALLARD ESTATE COMPANY LIMITED(THE)

Company number 00348003

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2024 AP01 Appointment of Ms Fiona Mary Roberts-Miller as a director on 14 October 2024
07 Oct 2024 AP01 Appointment of Mr David John Knowles as a director on 7 October 2024
07 Oct 2024 AP01 Appointment of Mr Vaughn Graham Steele as a director on 7 October 2024
01 Oct 2024 AP01 Appointment of Mr Peter Hugh Middleton Lovett as a director on 1 October 2024
30 Sep 2024 AP01 Appointment of Mr Barry Alan Moorhouse as a director on 30 September 2024
30 Sep 2024 AP01 Appointment of Mrs Catharine Hilary Pucknell as a director on 30 September 2024
02 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
15 Jul 2024 TM01 Termination of appointment of Ian James Lever as a director on 10 June 2024
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
23 Apr 2024 TM01 Termination of appointment of Jill Beaufoy as a director on 31 January 2024
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
08 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
18 Apr 2023 TM01 Termination of appointment of Judith Bryant Hornby as a director on 13 April 2023
07 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
03 May 2022 AA Total exemption full accounts made up to 31 January 2022
25 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
14 Oct 2021 AP01 Appointment of Mrs Catherine Pollard as a director on 2 October 2021
14 Oct 2021 AP01 Appointment of Mrs Jill Beaufoy as a director on 2 October 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
02 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
02 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
02 Jun 2020 PSC07 Cessation of Roger David Livingstone as a person with significant control on 17 September 2019
02 Jun 2020 PSC07 Cessation of Andrew Louis Bruce King as a person with significant control on 11 June 2019
18 Dec 2019 TM02 Termination of appointment of John Foster as a secretary on 28 November 2019
18 Dec 2019 PSC07 Cessation of John Foster as a person with significant control on 28 November 2019