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BALL & HOOLAHAN LIMITED

Company number 02174109

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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)
27 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
27 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 104 pages (104 pages)
27 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
27 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	TM01	Termination of appointment of Julie Ann Smith as a director on 31 December 2023	View PDF Termination of appointment of Julie Ann Smith as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Mr Ian Storey as a director on 20 November 2023	View PDF Appointment of Mr Ian Storey as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
24 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 102 pages (102 pages)
24 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
24 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AP01	Appointment of Mrs Julie Ann Smith as a director on 15 May 2023	View PDF Appointment of Mrs Julie Ann Smith as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	TM01	Termination of appointment of Paul Jeremy Cubitt as a director on 20 April 2023	View PDF Termination of appointment of Paul Jeremy Cubitt as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
06 Jun 2022	TM01	Termination of appointment of Rhona Lynne Driggs as a director on 26 May 2022	View PDF Termination of appointment of Rhona Lynne Driggs as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	TM01	Termination of appointment of Nefino Joannides as a director on 10 January 2022	View PDF Termination of appointment of Nefino Joannides as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AP01	Appointment of Mr Paul Jeremy Cubitt as a director on 10 January 2022	View PDF Appointment of Mr Paul Jeremy Cubitt as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH01	Director's details changed for Mrs Rhona Lynne Driggs on 30 July 2021	View PDF Director's details changed for Mrs Rhona Lynne Driggs on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
09 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
07 Dec 2020	AP01	Appointment of Mr Nefino Joannides as a director on 20 November 2020	View PDF Appointment of Mr Nefino Joannides as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	TM01	Termination of appointment of Russell Neil Thompson as a director on 16 November 2020	View PDF Termination of appointment of Russell Neil Thompson as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)

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BALL & HOOLAHAN LIMITED

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