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79 BALLATER ROAD MANAGEMENT LIMITED

Company number 02227920

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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)
22 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
28 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Jul 2023 AP03 Appointment of Mr Alfred Joseph Ryland Thompson as a secretary on 1 July 2023
03 Jul 2023 AP01 Appointment of Mr Alfred Joseph Ryland Thompson as a director on 1 July 2023
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
05 Apr 2023 TM01 Termination of appointment of Ludovic Ondiviela as a director on 14 September 2022
02 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
15 Oct 2021 PSC07 Cessation of Emma St Clair Redshaw as a person with significant control on 15 October 2021
03 Jul 2021 TM01 Termination of appointment of Emma St Clair Redshaw as a director on 23 June 2021
03 Jul 2021 AP01 Appointment of Mr Ludovic Ondiviela as a director on 23 June 2021
03 Jul 2021 TM02 Termination of appointment of Emma St Clair Redshaw as a secretary on 23 June 2021
28 Jun 2021 AP03 Appointment of Miss Charlotte Derry-Evans as a secretary on 28 June 2021
05 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
05 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
07 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
07 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
26 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
06 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
10 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
10 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016