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BALLYCREST LIMITED

Company number 05481422

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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)
06 Dec 2017 TM02 Termination of appointment of Simon James Elkington as a secretary on 6 December 2017
25 Jul 2017 TM01 Termination of appointment of Amie Jarvis as a director on 25 July 2017
25 Jul 2017 PSC07 Cessation of Amie Jarvis as a person with significant control on 25 July 2017
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
20 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Feb 2017 AD01 Registered office address changed from C/O Hodgson Elkington 1 Oakwood Road Doddington Road Lincoln LN6 3LH to 1 Oakwood Road Lincoln LN6 3LH on 2 February 2017
15 Jun 2016 AR01 Annual return made up to 15 June 2016 no member list
11 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Jun 2015 AR01 Annual return made up to 15 June 2015 no member list
08 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
19 Aug 2014 TM01 Termination of appointment of Richard Charles Patrick as a director on 8 August 2014
23 Jun 2014 AR01 Annual return made up to 15 June 2014 no member list
30 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 15 June 2013 no member list
26 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
07 Jul 2012 TM01 Termination of appointment of Peter Wingham as a director
06 Jul 2012 AP03 Appointment of Mr Simon James Elkington as a secretary
06 Jul 2012 AD01 Registered office address changed from 2 Lancaster Drive Market Rasen Lincolnshire LN8 3GX on 6 July 2012
06 Jul 2012 AP01 Appointment of Mrs Sally Jayne Clayton as a director
06 Jul 2012 AP01 Appointment of Ms Cherry Powell as a director
03 Jul 2012 TM01 Termination of appointment of Susan Brocklesby as a director
18 Jun 2012 AR01 Annual return made up to 15 June 2012 no member list
12 Jun 2012 TM01 Termination of appointment of Stuart Green as a director
13 Apr 2012 AP01 Appointment of Peter John Wingham as a director
13 Apr 2012 AP01 Appointment of Mary Elizabeth Watson as a director