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RED BALLOON COBHAM LTD

Company number 04898302

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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)
26 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	CH01	Director's details changed for Mrs Abigail Melissa Auty on 14 September 2016	View PDF Director's details changed for Mrs Abigail Melissa Auty on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	CH01	Director's details changed for Mrs Abigail Melissa Auty on 23 November 2015	View PDF Director's details changed for Mrs Abigail Melissa Auty on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	CH03	Secretary's details changed for Caroline Anesta Ganjou on 23 November 2015	View PDF Secretary's details changed for Caroline Anesta Ganjou on 23 November 2015 - link opens in a new window - 1 page (1 page)
23 Nov 2015	CH03	Secretary's details changed for Gregory Richard Eugene Ganjou on 23 November 2015	View PDF Secretary's details changed for Gregory Richard Eugene Ganjou on 23 November 2015 - link opens in a new window - 1 page (1 page)
23 Nov 2015	CH01	Director's details changed for Caroline Anesta Ganjou on 23 November 2015	View PDF Director's details changed for Caroline Anesta Ganjou on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	MR01	Registration of charge 048983020004, created on 30 July 2014	View PDF Registration of charge 048983020004, created on 30 July 2014 - link opens in a new window - 44 pages (44 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
28 Nov 2013	AP03	Appointment of Gregory Richard Eugene Ganjou as a secretary	View PDF Appointment of Gregory Richard Eugene Ganjou as a secretary - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	MG01	Duplicate mortgage certificate charge no:3
14 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
27 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 100	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Mar 2013	MG01	Duplicate mortgage certificatecharge no:3
08 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
08 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
24 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	CH01	Director's details changed for Caroline Anesta Ganjou on 25 July 2012	View PDF Director's details changed for Caroline Anesta Ganjou on 25 July 2012 - link opens in a new window - 2 pages (2 pages)

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RED BALLOON COBHAM LTD

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