- Company Overview for BALLOONS OF LONDON LIMITED (03555893)
- Filing history for BALLOONS OF LONDON LIMITED (03555893)
- People for BALLOONS OF LONDON LIMITED (03555893)
- Charges for BALLOONS OF LONDON LIMITED (03555893)
- More for BALLOONS OF LONDON LIMITED (03555893)
| 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) |
|---|---|---|---|
| 23 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with updates | |
| 15 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 08 Jan 2018 | AP01 | Appointment of Mr Stephen Durnford as a director on 30 November 2017 | |
| 28 Jun 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 28 Jun 2017 | PSC01 | Notification of Paul Durnford as a person with significant control on 7 April 2016 | |
| 28 Jun 2017 | AD01 | Registered office address changed from Leigh House Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to Romy House 2nd Floor 163-167 Kings Road Brentwood Essex CM14 4EG on 28 June 2017 | |
| 28 Jun 2017 | CH04 | Secretary's details changed for Rapid Business Services Limited on 28 June 2017 | |
| 28 Jun 2017 | CH01 | Director's details changed for Paul Durnford on 28 June 2017 | |
| 22 Nov 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 13 Jun 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
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| 10 Jun 2016 | AD01 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Leigh House Leigh House Weald Road Brentwood Essex CM14 4SX on 10 June 2016 | |
| 08 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 07 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
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| 12 Aug 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 17 Jun 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-17
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| 09 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 14 Jun 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 30 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 14 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 25 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 03 Jun 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 03 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 10 Jun 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 10 Jun 2010 | CH04 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 | |
| 10 Jun 2010 | CH01 | Director's details changed for Paul Durnford on 1 October 2009 |