- Company Overview for AES BALLYLUMFORD HOLDINGS LIMITED (07261857)
- Filing history for AES BALLYLUMFORD HOLDINGS LIMITED (07261857)
- People for AES BALLYLUMFORD HOLDINGS LIMITED (07261857)
- Charges for AES BALLYLUMFORD HOLDINGS LIMITED (07261857)
- More for AES BALLYLUMFORD HOLDINGS LIMITED (07261857)
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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14 Oct 2024 | TM01 | Termination of appointment of Elizabeth Akdag as a director on 12 October 2024 | |
14 Oct 2024 | AP01 | Appointment of Diana Daniëlle De Koning-Matray as a director on 11 October 2024 | |
19 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
06 Jun 2024 | CS01 | Confirmation statement made on 21 May 2024 with no updates | |
27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
15 Jun 2023 | CS01 | Confirmation statement made on 21 May 2023 with no updates | |
28 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
21 May 2022 | CS01 | Confirmation statement made on 21 May 2022 with updates | |
28 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
24 May 2021 | CS01 | Confirmation statement made on 21 May 2021 with no updates | |
07 Apr 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Apr 2021 | AA | Full accounts made up to 31 December 2019 | |
27 Jan 2021 | SH20 | Statement by Directors | |
27 Jan 2021 | SH19 |
Statement of capital on 27 January 2021
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27 Jan 2021 | CAP-SS | Solvency Statement dated 06/01/21 | |
27 Jan 2021 | RESOLUTIONS |
Resolutions
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23 Dec 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2019
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22 Aug 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2020
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30 Jun 2020 | SH20 | Statement by Directors | |
30 Jun 2020 | SH19 |
Statement of capital on 30 June 2020
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30 Jun 2020 | CAP-SS | Solvency Statement dated 15/04/20 | |
30 Jun 2020 | RESOLUTIONS |
Resolutions
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19 Jun 2020 | CS01 | Confirmation statement made on 21 May 2020 with updates | |
08 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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