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BALLENDAY LIMITED

Company number 04016783

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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)
07 Feb 2025	AP01	Appointment of Mr Paul Richard Shimell as a director on 6 February 2025	View PDF Appointment of Mr Paul Richard Shimell as a director on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	AP01	Appointment of Mrs Karen Wendy Mason as a director on 6 February 2025	View PDF Appointment of Mrs Karen Wendy Mason as a director on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	TM01	Termination of appointment of Martin Bloomfield as a director on 6 February 2025	View PDF Termination of appointment of Martin Bloomfield as a director on 6 February 2025 - link opens in a new window - 1 page (1 page)
21 Dec 2024	TM01	Termination of appointment of Melanie Anne White as a director on 30 November 2024	View PDF Termination of appointment of Melanie Anne White as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2024	TM02	Termination of appointment of Melanie Anne White as a secretary on 30 November 2024	View PDF Termination of appointment of Melanie Anne White as a secretary on 30 November 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	AD01	Registered office address changed from 47 Shepherds Way Ringmer Lewes BN8 5QJ England to 26 st Bernard's Court Sompting Road Lancing BN15 9HH on 11 December 2024	View PDF Registered office address changed from 47 Shepherds Way Ringmer Lewes BN8 5QJ England to 26 st Bernard's Court Sompting Road Lancing BN15 9HH on 11 December 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Appointed as a director of the company 12/06/2024	View PDF Resolutions RES13 ‐ Appointed as a director of the company 12/06/2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Surrender of the lease from the assocation and the directors of the comoany are authorisded to execute the nessary documents to give a effect to the surrender and tyo take such other actions 12/06/2024	View PDF Resolutions RES13 ‐ Surrender of the lease from the assocation and the directors of the comoany are authorisded to execute the nessary documents to give a effect to the surrender and tyo take such other actions 12/06/2024 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AP01	Appointment of Mr Sheak Asif Hussain as a director on 12 June 2024	View PDF Appointment of Mr Sheak Asif Hussain as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Feb 2024	CH01	Director's details changed for Mr Martin Bloomfield on 13 December 2023	View PDF Director's details changed for Mr Martin Bloomfield on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mrs Susan Dorothy Bartlett as a director on 26 September 2023	View PDF Appointment of Mrs Susan Dorothy Bartlett as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2022	TM01	Termination of appointment of Carl David Phelps as a director on 4 April 2022	View PDF Termination of appointment of Carl David Phelps as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AP01	Appointment of Mr Martin Bloomfield as a director on 4 April 2022	View PDF Appointment of Mr Martin Bloomfield as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
18 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 7 pages (7 pages)

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BALLENDAY LIMITED

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