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BALLIOL MANAGEMENT LIMITED

Company number 02890048

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2025	CS01	Confirmation statement made on 24 January 2025 with updates	View PDF Confirmation statement made on 24 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2024	TM02	Termination of appointment of Jacqueline Marie Mebourne as a secretary on 30 November 2024	View PDF Termination of appointment of Jacqueline Marie Mebourne as a secretary on 30 November 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2024	AD01	Registered office address changed from Clare House House 24 Walsworth Road Hitchind Hertfordshire SG4 9SP to Portmill House Portmill Lane Hitchin Herts SG5 1DJ on 30 November 2024	View PDF Registered office address changed from Clare House House 24 Walsworth Road Hitchind Hertfordshire SG4 9SP to Portmill House Portmill Lane Hitchin Herts SG5 1DJ on 30 November 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Apr 2024	TM01	Termination of appointment of Andrew Maxwell Allingham as a director on 9 April 2024	View PDF Termination of appointment of Andrew Maxwell Allingham as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages)
26 Oct 2023	CH01	Director's details changed for Kim Johnson on 25 October 2023	View PDF Director's details changed for Kim Johnson on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	TM01	Termination of appointment of Richard Clark as a director on 3 November 2021	View PDF Termination of appointment of Richard Clark as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	AP01	Appointment of Mr Richard Clark as a director on 16 March 2021	View PDF Appointment of Mr Richard Clark as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP03	Appointment of Mrs Jacqueline Marie Mebourne as a secretary on 16 March 2021	View PDF Appointment of Mrs Jacqueline Marie Mebourne as a secretary on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM02	Termination of appointment of Kim Johnson as a secretary on 16 March 2021	View PDF Termination of appointment of Kim Johnson as a secretary on 16 March 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
14 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with updates	View PDF Confirmation statement made on 11 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
21 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)

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BALLIOL MANAGEMENT LIMITED

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