BALL & HOOLAHAN LIMITED

Company number 02174109

Date	Type	Description	View / Download
21 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	(3 pages)
25 Nov 2019	AP01	Appointment of Russell Neil Thompson as a director on 23 September 2019	(2 pages)
22 Oct 2019	AP01	Appointment of Mr James Alan Chapman as a director on 23 September 2019	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Marc Ansell as a director on 23 September 2019	(1 page)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
12 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	(4 pages)
02 Jul 2019	CH01	Director's details changed for Mrs Rhona Lynne Driggs on 27 June 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mrs Rhona Lynne Driggs as a director on 27 June 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Spencer James Wreford as a director on 27 June 2019	(1 page)
01 Oct 2018	CH01	Director's details changed for Mr Marc Ansell on 19 September 2018	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
12 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with updates	(4 pages)
09 Jul 2018	TM01	Termination of appointment of Marc Sigrist as a director on 9 July 2018	(1 page)
14 May 2018	AP01	Appointment of Mr Timothy David Anderson as a director on 2 May 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Joost Kreulen as a director on 2 May 2018	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
12 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
10 Apr 2017	AP01	Appointment of Mr Marc Sigrist as a director on 1 December 2016	(2 pages)
26 Oct 2016	AP01	Appointment of Marc Ansell as a director on 30 September 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Sue Pilgrim as a director on 30 September 2016	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
19 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
10 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
10 May 2016	SH08	Change of share class name or designation	(2 pages)
03 May 2016	TM01	Termination of appointment of Roy Michael Hoolahan as a director on 29 April 2016	(1 page)