- Company Overview for 4 BALLBROOK AVENUE MANAGEMENT LTD (06332533)
- Filing history for 4 BALLBROOK AVENUE MANAGEMENT LTD (06332533)
- People for 4 BALLBROOK AVENUE MANAGEMENT LTD (06332533)
- More for 4 BALLBROOK AVENUE MANAGEMENT LTD (06332533)
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) |
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25 Aug 2020 | CS01 | Confirmation statement made on 16 August 2020 with no updates | |
06 Nov 2019 | AP01 | Appointment of Mr Mohammed Adeel Ahmad as a director on 5 November 2019 | |
22 Jul 2019 | CS01 | Confirmation statement made on 19 July 2019 with no updates | |
06 Mar 2019 | AA | Micro company accounts made up to 31 December 2018 | |
27 Jul 2018 | CS01 | Confirmation statement made on 19 July 2018 with updates | |
19 Feb 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
14 Sep 2017 | AA01 | Current accounting period extended from 31 August 2017 to 31 December 2017 | |
27 Jul 2017 | CS01 | Confirmation statement made on 19 July 2017 with updates | |
12 Apr 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
06 Mar 2017 | AP01 | Appointment of Mr Edd Bower as a director on 1 March 2017 | |
13 Feb 2017 | TM01 | Termination of appointment of Hml Company Secretary Services as a director on 1 August 2014 | |
13 Feb 2017 | AP04 | Appointment of Hml Company Secretarial Services Limted as a secretary on 1 August 2014 | |
01 Aug 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates | |
22 Jul 2016 | TM01 | Termination of appointment of Sarah Lyndsey Smith as a director on 30 March 2016 | |
19 Nov 2015 | AA | Accounts for a dormant company made up to 31 August 2015 | |
11 Nov 2015 | CH01 | Director's details changed for Ms Susan Mary Mulvenna on 11 November 2015 | |
30 Sep 2015 | AD01 | Registered office address changed from C/O C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 | |
03 Aug 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
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10 Jul 2015 | AP01 | Appointment of Ms Susan Mary Mulvenna as a director on 20 May 2015 | |
10 Apr 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
29 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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19 Aug 2014 | TM01 | Termination of appointment of a director | |
19 Aug 2014 | TM02 | Termination of appointment of Hml Guthrie as a secretary on 1 August 2014 | |
19 Aug 2014 | AP02 | Appointment of Hml Company Secretary Services as a director on 1 August 2014 | |
15 Aug 2014 | AD01 | Registered office address changed from C/O Lr Watts Flat 5 4 Ballbrook Avenue Didsbury Manchester Lancashire M20 6AB England to C/O C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD on 15 August 2014 |