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BALLOON VENTURES LTD

Company number 07940726

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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)
24 Oct 2019 AP03 Appointment of Ms Melinda Carolyn Phillips as a secretary on 14 October 2019
24 Oct 2019 TM01 Termination of appointment of Melinda Carolyn Phillips as a director on 14 October 2019
10 Sep 2019 PSC07 Cessation of Joshua David Bicknell as a person with significant control on 29 July 2019
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
07 Aug 2019 PSC02 Notification of Balloon Ventures Foundation Ltd as a person with significant control on 2 July 2019
14 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
15 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
02 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
12 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 90
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 90
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 90
09 May 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
23 Dec 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
08 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted