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BALLANTINE ARNOLD LIMITED

Company number 08349612

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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)
12 Feb 2024 AA Micro company accounts made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
30 Oct 2023 TM01 Termination of appointment of Tom Ballantine as a director on 20 October 2023
28 Feb 2023 AA Micro company accounts made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
24 Jan 2023 CH01 Director's details changed for Ms Amy Clare Cleaves on 24 January 2023
24 Jan 2023 PSC04 Change of details for Ms Amy Clare Cleaves as a person with significant control on 24 January 2023
18 Jan 2023 TM01 Termination of appointment of Simon Ballantine as a director on 18 January 2023
18 Jan 2023 TM01 Termination of appointment of Christopher John Arnold as a director on 18 January 2023
25 Feb 2022 AA Micro company accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
17 Jan 2022 PSC04 Change of details for Ms Amy Clare Cleaves as a person with significant control on 18 June 2020
24 Feb 2021 AA Micro company accounts made up to 31 December 2020
01 Feb 2021 PSC04 Change of details for Mr Tom Ballantine as a person with significant control on 18 January 2021
01 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with updates
11 Jan 2021 PSC07 Cessation of Christopher John Arnold as a person with significant control on 1 January 2021
11 Jan 2021 PSC07 Cessation of Simon Ballantine as a person with significant control on 1 January 2021
11 Jan 2021 PSC04 Change of details for Ms Amy Clare Cleaves as a person with significant control on 1 January 2021
11 Jan 2021 PSC01 Notification of William Cole as a person with significant control on 1 January 2021
11 Jan 2021 PSC01 Notification of Tom Ballantine as a person with significant control on 1 January 2021
04 Jan 2021 CH01 Director's details changed for Mr Willaim Cole on 1 January 2021
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 4,080
04 Jan 2021 AP01 Appointment of Mr Willaim Cole as a director on 1 January 2021
04 Jan 2021 AP01 Appointment of Mr Tom Ballantine as a director on 1 January 2021
02 Jun 2020 AP01 Appointment of Ms Amy Clare Cleaves as a director on 4 May 2020