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BALLARD INVESTMENT COMPANY LIMITED

Company number 06630791

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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 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
06 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 28 pages (28 pages)
06 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
06 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	AD01	Registered office address changed from Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ England to Ground Floor Interchange 81-85 Station Road Croydon CR0 2rd on 18 November 2024	View PDF Registered office address changed from Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ England to Ground Floor Interchange 81-85 Station Road Croydon CR0 2rd on 18 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AP01	Appointment of James William Masterson Murray as a director on 4 November 2024	View PDF Appointment of James William Masterson Murray as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Rory Webster as a director on 29 October 2024	View PDF Appointment of Rory Webster as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM01	Termination of appointment of Nick Delaney as a director on 29 October 2024	View PDF Termination of appointment of Nick Delaney as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	TM01	Termination of appointment of Keith Alan Bushnell as a director on 11 November 2024	View PDF Termination of appointment of Keith Alan Bushnell as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AD01	Registered office address changed from 42 Dingwall Road Croydon Surrey CR0 2NE to Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ on 9 May 2024	View PDF Registered office address changed from 42 Dingwall Road Croydon Surrey CR0 2NE to Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ on 9 May 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
02 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 28 pages (28 pages)
02 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
02 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	CH01	Director's details changed for Mr Keith Alan Bushnell on 27 July 2023	View PDF Director's details changed for Mr Keith Alan Bushnell on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	MR01	Registration of charge 066307910003, created on 12 July 2023	View PDF Registration of charge 066307910003, created on 12 July 2023 - link opens in a new window - 67 pages (67 pages)
29 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
10 Aug 2022	MR01	Registration of charge 066307910002, created on 5 August 2022	View PDF Registration of charge 066307910002, created on 5 August 2022 - link opens in a new window - 69 pages (69 pages)
26 May 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Co business 12/11/2021	View PDF Resolutions RES13 ‐ Co business 12/11/2021 - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)

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BALLARD INVESTMENT COMPANY LIMITED

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