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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)
18 Dec 2019 AP01 Appointment of Mr Ian James Lever as a director on 9 December 2019
18 Dec 2019 TM01 Termination of appointment of John Foster as a director on 28 November 2019
01 Oct 2019 TM01 Termination of appointment of Roger David Livingstone as a director on 17 September 2019
12 Jul 2019 TM01 Termination of appointment of Andrew Louis Bruce King as a director on 11 June 2019
13 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
11 Feb 2019 AP01 Appointment of Ms Judith Bryant Hornby as a director on 1 February 2018
05 Dec 2018 TM01 Termination of appointment of Christopher Nelson Le Fevre as a director on 1 June 2018
15 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
06 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
09 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
09 Jun 2017 CH01 Director's details changed for Andrew Louis Bruce King on 9 June 2017
09 Jun 2017 CH01 Director's details changed for Mr Roger David Livingstone on 9 June 2017
09 Jun 2017 CH01 Director's details changed for Mr Michael Richard Sanderson on 9 June 2017
08 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
08 Jun 2017 CH01 Director's details changed for Andrew Louis Bruce King on 8 June 2017
08 Aug 2016 TM02 Termination of appointment of Humphries Kirk as a secretary on 1 November 2009
30 Jun 2016 AP03 Appointment of Dr John Foster as a secretary on 4 June 2016
24 Jun 2016 TM01 Termination of appointment of Raymond Edward Passmore as a director on 3 June 2016
24 Jun 2016 TM01 Termination of appointment of Hilary Dawn Janet Passmore as a director on 3 June 2016
24 Jun 2016 TM02 Termination of appointment of Hilary Dawn Janet Passmore as a secretary on 3 June 2016
07 Jun 2016 AR01 Annual return made up to 1 June 2016 no member list
07 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Nov 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 January 2016
16 Jun 2015 AR01 Annual return made up to 1 June 2015 no member list