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RUSSELL BALLARD LIMITED

Company number 01389743

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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	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CH01	Director's details changed for Mr Russell Ballard on 22 March 2023	View PDF Director's details changed for Mr Russell Ballard on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CH01	Director's details changed for Denise Levy on 22 March 2023	View PDF Director's details changed for Denise Levy on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap removed and any limits on shares avsailable for allotment pursuant to the level of auth share cap is removed unless specific provisions sis made separately within the articles 04/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Auth share cap removed and any limits on shares avsailable for allotment pursuant to the level of auth share cap is removed unless specific provisions sis made separately within the articles 04/08/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Aug 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jun 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages)
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages)
16 Jul 2018	PSC04	Change of details for Mr Russell Glynn Ballard as a person with significant control on 13 July 2018	View PDF Change of details for Mr Russell Glynn Ballard as a person with significant control on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	CH01	Director's details changed for Denise Levy on 13 July 2018	View PDF Director's details changed for Denise Levy on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	CH03	Secretary's details changed for Denise Levy on 13 July 2018	View PDF Secretary's details changed for Denise Levy on 13 July 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	CH01	Director's details changed for Mr Russell Ballard on 13 July 2018	View PDF Director's details changed for Mr Russell Ballard on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	AD01	Registered office address changed from 2 Vicarage Close Roxwell Chelmsford Essex CM1 4LR England to Stag House Old London Road Hertford Hertfordshire SG13 7LA on 13 July 2018	View PDF Registered office address changed from 2 Vicarage Close Roxwell Chelmsford Essex CM1 4LR England to Stag House Old London Road Hertford Hertfordshire SG13 7LA on 13 July 2018 - link opens in a new window - 1 page (1 page)

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RUSSELL BALLARD LIMITED

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