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J C BALLS & SONS LIMITED

Company number 04429834

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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)
11 May 2018 PSC07 Cessation of James Christopher Balls as a person with significant control on 11 May 2018
11 May 2018 PSC01 Notification of Kevin James Balls as a person with significant control on 11 May 2018
01 May 2018 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • GBP 2,007,714
16 Feb 2018 SH02 Statement of capital on 31 January 2018
  • GBP 1,959,502
05 Feb 2018 AA01 Current accounting period extended from 30 April 2018 to 31 July 2018
21 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 2,007,624.00
29 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2017 CC04 Statement of company's objects
04 Aug 2017 MR01 Registration of charge 044298340005, created on 2 August 2017
04 Aug 2017 MR01 Registration of charge 044298340006, created on 2 August 2017
04 Aug 2017 MR01 Registration of charge 044298340002, created on 2 August 2017
04 Aug 2017 MR01 Registration of charge 044298340004, created on 2 August 2017
04 Aug 2017 MR01 Registration of charge 044298340003, created on 2 August 2017
24 Jul 2017 MR01 Registration of charge 044298340001, created on 20 July 2017
23 May 2017 AD01 Registered office address changed from C/O Johnson Tidsall & Co 81 Burton Road Derby Derbyshire DE1 1TJ to Midlands Industrial Estate Ambergate Belper Derbyshire DE56 2HX on 23 May 2017
09 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
30 Aug 2016 AA Accounts for a dormant company made up to 30 April 2016
16 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10
10 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 10
13 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
15 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 10
05 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders