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BALLARD HALL MANAGEMENT COMPANY LIMITED

Company number 07969916

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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)
30 Mar 2017 AP04 Appointment of Rdb Estates Limited as a secretary on 1 December 2016
30 Mar 2017 AD01 Registered office address changed from 9 Ballard Hall Chase Ranmoor Sheffield South Yorkshire S10 3HY to Unit D21 Alison Business Centre 38-40 Alison Crescent Sheffield S2 1AS on 30 March 2017
08 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 SH01 Statement of capital following an allotment of shares on 4 May 2016
  • GBP 16
18 May 2016 AP01 Appointment of Mandy Delaney as a director on 4 May 2016
18 May 2016 AP01 Appointment of Jonathan James Allbones as a director on 4 May 2016
18 May 2016 AD01 Registered office address changed from Mandale House 5 Neville Road North Tees Industrial Estate Stockton on Tees TS18 2rd to 9 Ballard Hall Chase Ranmoor Sheffield South Yorkshire S10 3HY on 18 May 2016
18 May 2016 TM02 Termination of appointment of Joseph Darragh as a secretary on 4 May 2016
18 May 2016 TM01 Termination of appointment of David Ian Harriman as a director on 4 May 2016
08 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
14 Feb 2014 CH03 Secretary's details changed for Joseph Darragh on 10 February 2014
14 Feb 2014 CH03 Secretary's details changed for Joseph Darragh on 10 February 2014
12 Feb 2014 AD01 Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD on 12 February 2014
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Nov 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
31 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
25 Jul 2013 AD01 Registered office address changed from Mandale House 2 Sedgefield Way Portrack Interchange Business Park Stockton on Tees TS18 2SG United Kingdom on 25 July 2013
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2012 NEWINC Incorporation