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BALLARDS NEWMAN (FINCHLEY) LIMITED

Company number 06165758

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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)
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
27 Apr 2018 SH10 Particulars of variation of rights attached to shares
25 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
06 Mar 2018 PSC01 Notification of Leon Melvin Perkin as a person with significant control on 6 April 2016
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 300
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 300
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 CH01 Director's details changed for Mr Leon Melvin Perkin on 17 October 2014
30 Apr 2014 CH01 Director's details changed for Mr Robert Muller on 25 March 2014
30 Apr 2014 CH03 Secretary's details changed for Mr Robert Muller on 25 March 2014
17 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 300
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Nov 2013 CH01 Director's details changed for Mr Leon Melvin Perkin on 22 August 2013
19 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010