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BALLS POND SECURITIES LIMITED

Company number 00822683

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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)
15 Nov 2024 AA Accounts for a dormant company made up to 30 April 2024
03 Apr 2024 PSC05 Change of details for Trendgrove Properties Limited as a person with significant control on 2 April 2024
02 Apr 2024 AD01 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
03 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
19 Oct 2023 AA Accounts for a dormant company made up to 30 April 2023
12 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
03 Aug 2022 AA Accounts for a dormant company made up to 30 April 2022
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
13 Jul 2021 AA Accounts for a dormant company made up to 30 April 2021
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
23 Jun 2020 AA Accounts for a dormant company made up to 30 April 2020
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
23 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
08 Jun 2018 AA Accounts for a dormant company made up to 30 April 2018
23 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
03 Jun 2016 AA Accounts for a dormant company made up to 30 April 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 8
04 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 8
22 May 2014 AA Accounts for a dormant company made up to 30 April 2014
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 8