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W BALL & SON (HOLDINGS) LIMITED

Company number 03258871

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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)
18 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	PSC07	Cessation of Charlesworth John Wood as a person with significant control on 28 February 2022	View PDF Cessation of Charlesworth John Wood as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2023	TM01	Termination of appointment of Charlesworth John Wood as a director on 28 December 2022	View PDF Termination of appointment of Charlesworth John Wood as a director on 28 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
03 Dec 2020	TM01	Termination of appointment of Elizabeth Mary Wood as a director on 24 October 2020	View PDF Termination of appointment of Elizabeth Mary Wood as a director on 24 October 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
23 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AP01	Appointment of Mrs Charlotte Anna Charlton Wood as a director on 12 October 2019	View PDF Appointment of Mrs Charlotte Anna Charlton Wood as a director on 12 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
16 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	PSC04	Change of details for Mr Charlesworth David Robert Wood as a person with significant control on 14 September 2017	View PDF Change of details for Mr Charlesworth David Robert Wood as a person with significant control on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	CH01	Director's details changed for Mr Charlesworth David Robert Wood on 14 September 2017	View PDF Director's details changed for Mr Charlesworth David Robert Wood on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	CH03	Secretary's details changed for Mr Charlesworth David Robert Wood on 14 September 2017	View PDF Secretary's details changed for Mr Charlesworth David Robert Wood on 14 September 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)

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W BALL & SON (HOLDINGS) LIMITED

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