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BALLETBOYZ LTD

Company number 04109324

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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 Dec 2019 AA Accounts for a small company made up to 31 March 2019
02 Dec 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
27 Nov 2019 PSC01 Notification of Natasha Duffield as a person with significant control on 23 May 2019
27 Nov 2019 CH01 Director's details changed for Miss Phoebe Elisabeth Reith on 15 March 2019
21 Oct 2019 AP01 Appointment of Mrs Natasha Duffield as a director on 24 May 2019
25 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2018 AA Accounts for a small company made up to 31 March 2018
22 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
29 Dec 2017 AA Full accounts made up to 31 March 2017
30 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
30 Nov 2017 PSC07 Cessation of Aud Jebsen as a person with significant control on 31 January 2017
30 Nov 2017 AP03 Appointment of Ms Eleanor Catherine James as a secretary on 30 November 2017
30 Nov 2017 TM02 Termination of appointment of Kerry Whelan as a secretary on 30 November 2017
03 Feb 2017 CH01 Director's details changed for Mr Adrianus Hendrikus Maria Van Shie on 2 February 2017
02 Feb 2017 TM01 Termination of appointment of Aud Jebsen as a director on 26 January 2017
21 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
03 Aug 2016 AA Full accounts made up to 31 March 2016
02 Aug 2016 TM01 Termination of appointment of Paul Robert Househam as a director on 2 August 2016
02 Aug 2016 TM01 Termination of appointment of Edward Havelock Watson as a director on 2 August 2016
20 Nov 2015 AR01 Annual return made up to 16 November 2015 no member list
22 Oct 2015 AP01 Appointment of Anne Elizabeth Fowler as a director on 7 October 2015
22 Oct 2015 AP01 Appointment of Mr Adrianus Hendrikus Maria Van Shie as a director on 7 October 2015
20 Oct 2015 AP01 Appointment of Miss Phoebe Elisabeth Reith as a director on 7 October 2015
03 Aug 2015 AA Full accounts made up to 31 March 2015
05 Feb 2015 AP01 Appointment of Mr Michael Timothy Waldman as a director on 4 February 2015