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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)
04 Oct 2019 AA Full accounts made up to 31 December 2018
03 Sep 2019 TM01 Termination of appointment of Stephen Tsoris as a director on 31 July 2019
03 Sep 2019 AP01 Appointment of Peter James Ryan as a director on 31 July 2019
05 Mar 2019 AP01 Appointment of Jaime Manson Easley as a director on 17 December 2018
07 Feb 2019 TM01 Termination of appointment of Jeremy Wade Smeltser as a director on 17 December 2018
05 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
14 Jun 2018 AA Full accounts made up to 31 December 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
27 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 August 2016
  • GBP 727,141
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 727,041
14 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
14 Oct 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 727,040
06 Nov 2015 CH01 Director's details changed for Jeremy Wade Smeltser on 26 September 2015
05 Nov 2015 AA Full accounts made up to 31 December 2014
24 Oct 2015 AP01 Appointment of Paul Andrew Cahill as a director on 26 September 2015
24 Oct 2015 TM01 Termination of appointment of Balkar Sohal as a director on 26 September 2015
23 Jun 2015 SH20 Statement by Directors
23 Jun 2015 SH19 Statement of capital on 23 June 2015
  • GBP 727,040.00
23 Jun 2015 CAP-SS Solvency Statement dated 22/06/15
23 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 22/06/2015
23 Apr 2015 TM01 Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015
23 Apr 2015 AP01 Appointment of Stephen Tsoris as a director on 3 April 2015
11 Nov 2014 AA Full accounts made up to 31 December 2013