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AES BALLYLUMFORD HOLDINGS LIMITED

Company number 07261857

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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)
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
  • GBP 2,116
27 Jan 2021 CAP-SS Solvency Statement dated 06/01/21
27 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 06/01/2021
23 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 December 2019
  • GBP 2,114
22 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 January 2020
  • GBP 2,115
30 Jun 2020 SH20 Statement by Directors
30 Jun 2020 SH19 Statement of capital on 30 June 2020
  • GBP 2,116
30 Jun 2020 CAP-SS Solvency Statement dated 15/04/20
30 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 15/04/2020
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
  • GBP 2,116