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BALLS PARK MANSION MANAGEMENT COMPANY LIMITED

Company number 07469322

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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)
15 Nov 2024 AP01 Appointment of Mr Gareth Valentino Zarpellon as a director on 14 November 2024
19 Sep 2024 TM01 Termination of appointment of Jill Irene Runcieman as a director on 19 September 2024
16 Sep 2024 AA Micro company accounts made up to 31 December 2023
27 Aug 2024 AP01 Appointment of Mrs Jill Irene Runcieman as a director on 27 August 2024
27 Aug 2024 TM01 Termination of appointment of Carol Ann Sant as a director on 22 August 2024
06 Jun 2024 TM01 Termination of appointment of Benjamin James Penrose as a director on 5 June 2024
19 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
31 Mar 2023 AA Micro company accounts made up to 31 December 2022
28 Mar 2023 AP04 Appointment of Management Secretaries Limited as a secretary on 23 March 2023
05 Jan 2023 TM02 Termination of appointment of Epmg Legal Limited as a secretary on 31 December 2022
05 Jan 2023 CH01 Director's details changed for Ms Carol Ann Sant on 5 January 2023
05 Jan 2023 CH01 Director's details changed for Mr Benjamin James Penrose on 5 January 2023
05 Jan 2023 AD01 Registered office address changed from 2 Hills Road Cambridge Cambridgeshire CB2 1JP to Saxon House 6a St Andrew Street Hertford Hertfordshire SG14 1JA on 5 January 2023
28 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
10 Nov 2022 AP01 Appointment of Mr Benjamin James Penrose as a director on 10 November 2022
03 Aug 2022 AA Micro company accounts made up to 31 December 2021
03 Feb 2022 TM01 Termination of appointment of Simon John Marner as a director on 2 February 2022
24 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
11 Aug 2021 AA Micro company accounts made up to 31 December 2020
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
22 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
09 Dec 2020 AP01 Appointment of Ms Carol Ann Sant as a director on 8 December 2020
12 Aug 2020 TM01 Termination of appointment of Suzanne Michelle Aplin as a director on 5 August 2020
10 Aug 2020 AP01 Appointment of Mr Simon John Marner as a director on 5 August 2020
20 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates