RED BALLOON COBHAM LTD

Company number 04898302

Date	Type	Description	View / Download
02 Mar 2021	AD01	Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 47-49 Charlotte Road London EC2A 3QT on 2 March 2021	(1 page)
02 Mar 2021	PSC02	Notification of N Family Holdings Ltd as a person with significant control on 26 February 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of Caroline Anesta Ganjou as a director on 26 February 2021	(1 page)
02 Mar 2021	TM02	Termination of appointment of Caroline Anesta Ganjou as a secretary on 26 February 2021	(1 page)
02 Mar 2021	TM02	Termination of appointment of Gregory Richard Eugene Ganjou as a secretary on 26 February 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Abigail Melissa Auty as a director on 26 February 2021	(1 page)
02 Mar 2021	AP01	Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 26 February 2021	(2 pages)
02 Mar 2021	AP01	Appointment of Mr Philip Sunderland as a director on 26 February 2021	(2 pages)
02 Mar 2021	MR04	Satisfaction of charge 048983020004 in full	(1 page)
01 Mar 2021	MR01	Registration of charge 048983020005, created on 26 February 2021	(73 pages)
23 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
01 Oct 2019	CS01	Confirmation statement made on 14 September 2019 with updates	(4 pages)
12 Aug 2019	AD01	Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019	(1 page)
25 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(4 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(4 pages)
15 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
15 Sep 2016	CH01	Director's details changed for Mrs Abigail Melissa Auty on 14 September 2016	(2 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
03 Dec 2015	CERTNM	Company name changed red balloon nurseries LTD\certificate issued on 03/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24	(3 pages)
23 Nov 2015	CH01	Director's details changed for Mrs Abigail Melissa Auty on 23 November 2015	(2 pages)
23 Nov 2015	CH03	Secretary's details changed for Caroline Anesta Ganjou on 23 November 2015	(1 page)