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BALLA 1 LIMITED

Company number 04066747

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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)
10 Jun 2021 PSC02 Notification of Bristol & Avon Group Limited as a person with significant control on 3 July 2020
05 Feb 2021 AP01 Appointment of Aidan Berkely as a director on 4 February 2021
05 Feb 2021 CH01 Director's details changed for Clare Scannell on 4 February 2021
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/06/21
03 Feb 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
19 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
19 Sep 2019 AP03 Appointment of Mr Damian Evans as a secretary on 19 September 2019
19 Sep 2019 TM02 Termination of appointment of Liam Kirwan as a secretary on 19 September 2019
29 May 2019 AA Micro company accounts made up to 31 October 2018
03 Dec 2018 CH01 Director's details changed for Mr Kevin Patrick Berkely on 30 November 2018
03 Dec 2018 CH01 Director's details changed for Clare Scannell on 30 November 2018
07 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
13 Jun 2018 AA Micro company accounts made up to 31 October 2017
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
21 Jul 2017 AA Micro company accounts made up to 31 October 2016
08 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
28 May 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders