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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)
21 Oct 2014	CH01	Director's details changed for Mark Edward Shanahan on 22 September 2014	View PDF Director's details changed for Mark Edward Shanahan on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Balkar Sohal on 22 September 2014	View PDF Director's details changed for Mr Balkar Sohal on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 727,040	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 727,040 - link opens in a new window - 7 pages (7 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 727,040.00	View PDF Statement of capital following an allotment of shares on 13 December 2013 GBP 727,040.00 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
03 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders	View PDF Annual return made up to 26 September 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jan 2013	CH01	Director's details changed for Jeremy Wade Smeltser on 6 August 2012	View PDF Director's details changed for Jeremy Wade Smeltser on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	CH01	Director's details changed for Jeremy Wade Smeltser on 14 January 2013	View PDF Director's details changed for Jeremy Wade Smeltser on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	CH01	Director's details changed for Mr Kevin Lucius Lilly on 14 January 2013	View PDF Director's details changed for Mr Kevin Lucius Lilly on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 727,039	View PDF Statement of capital following an allotment of shares on 10 November 2011 GBP 727,039 - link opens in a new window - 4 pages (4 pages)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 727,039.00	View PDF Statement of capital following an allotment of shares on 10 November 2011 GBP 727,039.00 - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 24 pages (24 pages)
05 Oct 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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