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JOHNSTON BALLANTYNE HOLDINGS LIMITED

Company number 07787656

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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)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	CH01	Director's details changed for Peter James Ryan on 1 May 2024	View PDF Director's details changed for Peter James Ryan on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	RP04PSC01	Second filing for the notification of John Patrick Grayken as a person with significant control	View PDF Second filing for the notification of John Patrick Grayken as a person with significant control - link opens in a new window - 7 pages (7 pages)
14 Dec 2023	PSC04	Change of details for John Patrick Grayken as a person with significant control on 21 August 2023	View PDF Change of details for John Patrick Grayken as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	PSC01	Notification of John Patrick Grayken as a person with significant control on 5 April 2022 ANNOTATION Clarification a second filed PSC01 was registered on 23/04/2024.	View PDF Notification of John Patrick Grayken as a person with significant control on 5 April 2022 ANNOTATION Clarification a second filed PSC01 was registered on 23/04/2024. - link opens in a new window - 3 pages (3 pages)
03 May 2023	PSC07	Cessation of Spx Flow, Inc. as a person with significant control on 5 April 2022	View PDF Cessation of Spx Flow, Inc. as a person with significant control on 5 April 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
22 Dec 2021	AD01	Registered office address changed from C/O Spx Flow Europe Limited Part Ground Floor, Alexander House 4 Station Road Cheadle Hulme SK8 5AE United Kingdom to C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE on 22 December 2021	View PDF Registered office address changed from C/O Spx Flow Europe Limited Part Ground Floor, Alexander House 4 Station Road Cheadle Hulme SK8 5AE United Kingdom to C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE on 22 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	CH01	Director's details changed for Mark Edward Shanahan on 14 April 2021	View PDF Director's details changed for Mark Edward Shanahan on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
14 Apr 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to C/O Spx Flow Europe Limited Part Ground Floor, Alexander House 4 Station Road Cheadle Hulme SK8 5AE on 14 April 2021	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to C/O Spx Flow Europe Limited Part Ground Floor, Alexander House 4 Station Road Cheadle Hulme SK8 5AE on 14 April 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
15 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	TM01	Termination of appointment of Paul Andrew Cahill as a director on 30 March 2020	View PDF Termination of appointment of Paul Andrew Cahill as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	SH19	Statement of capital on 25 October 2019 GBP 1	View PDF Statement of capital on 25 October 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	CAP-SS	Solvency Statement dated 24/10/19	View PDF Solvency Statement dated 24/10/19 - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/10/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 24/10/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	CH01	Director's details changed for Jaime Manson Easley on 15 March 2019	View PDF Director's details changed for Jaime Manson Easley on 15 March 2019 - link opens in a new window - 2 pages (2 pages)

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JOHNSTON BALLANTYNE HOLDINGS LIMITED

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