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BALLET BLACK LIMITED

Company number 04573958

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AD01	Registered office address changed from Austin House 43 Poole Road Westbourne Bournemouth Dorset BH4 9DN England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 3 October 2024	View PDF Registered office address changed from Austin House 43 Poole Road Westbourne Bournemouth Dorset BH4 9DN England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 3 October 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	TM02	Termination of appointment of Jane Webster as a secretary on 13 August 2024	View PDF Termination of appointment of Jane Webster as a secretary on 13 August 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
20 Feb 2024	AP01	Appointment of Ms Louise Small as a director on 8 February 2024	View PDF Appointment of Ms Louise Small as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Ms Sandra Eustene Meadows as a director on 8 February 2024	View PDF Appointment of Ms Sandra Eustene Meadows as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	TM01	Termination of appointment of Heidi Ann Hall as a director on 17 July 2023	View PDF Termination of appointment of Heidi Ann Hall as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AAMD	Amended accounts for a small company made up to 30 September 2022	View PDF Amended accounts for a small company made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages)
10 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 21 pages (21 pages)
19 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	CH01	Director's details changed for Ms Tonye Vianana on 8 November 2022	View PDF Director's details changed for Ms Tonye Vianana on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CH01	Director's details changed for Ms Patricia Keiko Hamzahee on 8 November 2022	View PDF Director's details changed for Ms Patricia Keiko Hamzahee on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CH01	Director's details changed for Ms Althea Joy Efunshile on 8 November 2022	View PDF Director's details changed for Ms Althea Joy Efunshile on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AA01	Current accounting period extended from 31 August 2022 to 30 September 2022	View PDF Current accounting period extended from 31 August 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	TM01	Termination of appointment of Lela Kogbara as a director on 14 December 2021	View PDF Termination of appointment of Lela Kogbara as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 19 pages (19 pages)
30 Nov 2021	AP01	Appointment of Ms Tonye Vianana as a director on 16 November 2021	View PDF Appointment of Ms Tonye Vianana as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 18 pages (18 pages)
03 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BALLET BLACK LIMITED

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