- Company Overview for BALL AND BERRY LIMITED (06450441)
- Filing history for BALL AND BERRY LIMITED (06450441)
- People for BALL AND BERRY LIMITED (06450441)
- Charges for BALL AND BERRY LIMITED (06450441)
- More for BALL AND BERRY LIMITED (06450441)
| 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) |
|---|---|---|---|
| 19 Jul 2018 | TM01 | Termination of appointment of Philip Ball as a director on 29 June 2018 | |
| 19 Jul 2018 | TM02 | Termination of appointment of Philip Ball as a secretary on 29 June 2018 | |
| 18 Jul 2018 | AP03 | Appointment of Ms Karen Simons as a secretary on 18 July 2018 | |
| 07 Jul 2018 | MR01 | Registration of charge 064504410003, created on 29 June 2018 | |
| 04 May 2018 | CH01 | Director's details changed for Mr David Parker Hodgson on 4 May 2018 | |
| 04 May 2018 | CH01 | Director's details changed for Philip Ball on 4 May 2018 | |
| 04 May 2018 | CH01 | Director's details changed for Mr David Clarke on 4 May 2018 | |
| 04 May 2018 | CH01 | Director's details changed for Mr Paul Mcneill on 4 May 2018 | |
| 02 May 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 04 Apr 2018 | AD01 | Registered office address changed from Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE to 67 Chorley Old Road Bolton BL1 3AJ on 4 April 2018 | |
| 15 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with updates | |
| 25 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 16 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
| 17 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Dec 2015 | CH01 | Director's details changed for Mr David Clarke on 10 December 2015 | |
| 11 Dec 2015 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
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| 03 Nov 2015 | MR01 | Registration of charge 064504410002, created on 3 November 2015 | |
| 29 Oct 2015 | MR01 | Registration of charge 064504410001, created on 28 October 2015 | |
| 14 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Jun 2015 | TM01 | Termination of appointment of Stephen Berry as a director on 30 April 2015 | |
| 12 Dec 2014 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
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| 28 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Jan 2014 | AP01 | Appointment of Mr David Clarke as a director | |
| 29 Dec 2013 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-29
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| 01 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |