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BALLARD PROPERTIES UK LIMITED

Company number 06848018

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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)
26 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
05 Sep 2018 AA Group of companies' accounts made up to 30 November 2017
04 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with updates
08 Jan 2018 AA Total exemption full accounts made up to 30 November 2016
30 Nov 2017 AA01 Current accounting period shortened from 31 March 2017 to 30 November 2016
18 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 2,385,180
25 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 October 2016
  • GBP 2,000
24 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 200.00
  • ANNOTATION Clarification a second filed SH01 was registered on 25/04/2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 SH02 Sub-division of shares on 23 October 2016
21 Sep 2016 MR01 Registration of charge 068480180005, created on 19 September 2016
24 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2016 SH08 Change of share class name or designation
14 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
11 Apr 2016 MR01 Registration of charge 068480180004, created on 11 April 2016
10 Mar 2016 MR01 Registration of charge 068480180003, created on 9 March 2016
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
15 May 2015 TM01 Termination of appointment of Ronald Ballard as a director on 22 July 2014
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders