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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)
21 Aug 2014 CH01 Director's details changed for Roy Michael Hoolahan on 30 June 2014
21 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 25,000
21 Aug 2014 CH01 Director's details changed for Hilary Alison Hoolahan on 30 June 2014
21 Aug 2014 CH01 Director's details changed for Roy Michael Hoolahan on 30 June 2014
21 Aug 2014 CH03 Secretary's details changed for Hilary Alison Hoolahan on 30 June 2014
09 Dec 2013 AA Accounts for a small company made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 25,000
05 Jan 2013 AA Accounts for a small company made up to 31 March 2012
30 Oct 2012 SH19 Statement of capital on 30 October 2012
  • GBP 25,000.00
30 Oct 2012 CAP-SS Solvency statement dated 13/09/12
19 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
02 Aug 2012 AD01 Registered office address changed from 1St Floor (Rear) 75/77 Margaret Street London W1W 8SY on 2 August 2012
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
08 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
23 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Hilary Alison Hoolahan on 2 October 2009
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
31 Jan 2010 AA Accounts for a small company made up to 31 March 2009
27 Aug 2009 363a Return made up to 07/07/09; full list of members
23 Jan 2009 AA Accounts for a small company made up to 31 March 2008
21 Aug 2008 363a Return made up to 07/07/08; full list of members
11 Feb 2008 AA Accounts for a small company made up to 31 March 2007
20 Sep 2007 363a Return made up to 07/07/07; full list of members