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LEWIS BALLARD LIMITED

Company number 07017048

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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)
10 Dec 2015 MR01 Registration of charge 070170480013, created on 7 December 2015
17 Nov 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
29 Oct 2015 MR01 Registration of charge 070170480011, created on 21 October 2015
29 Oct 2015 MR01 Registration of charge 070170480012, created on 21 October 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Nov 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2014 SH10 Particulars of variation of rights attached to shares
13 Nov 2014 SH08 Change of share class name or designation
10 Nov 2014 AP01 Appointment of Mrs Johanna Evans as a director on 1 November 2014
06 Nov 2014 MR01 Registration of charge 070170480009, created on 29 October 2014
06 Nov 2014 MR01 Registration of charge 070170480010, created on 29 October 2014
02 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
01 Nov 2013 MR01 Registration of charge 070170480007
01 Nov 2013 MR01 Registration of charge 070170480008
30 Oct 2013 SH10 Particulars of variation of rights attached to shares
30 Oct 2013 SH08 Change of share class name or designation
30 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2013 AP01 Appointment of Miss Sian Wyn Lloyd as a director
07 Oct 2013 MR01 Registration of charge 070170480006
28 Aug 2013 AP01 Appointment of Mrs Janet Patricia Ballard as a director
28 Aug 2013 TM02 Termination of appointment of Janet Ballard as a secretary
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4