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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)
27 May 2020 CH01 Director's details changed for Mr Christopher John Arnold on 5 May 2020
27 May 2020 PSC01 Notification of Amy Clare Cleaves as a person with significant control on 4 May 2020
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
04 May 2020 SH01 Statement of capital following an allotment of shares on 4 May 2020
  • GBP 1,490
23 Mar 2020 AA Micro company accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
12 Feb 2019 AA Micro company accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
07 Jan 2019 PSC04 Change of details for Mr Christopher John Arnold as a person with significant control on 7 January 2019
26 Mar 2018 AA Micro company accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
26 Jul 2017 PSC07 Cessation of Simon Ballantine as a person with significant control on 6 April 2016
26 Jul 2017 PSC01 Notification of Simon Ballantine as a person with significant control on 6 April 2016
10 Apr 2017 AA Micro company accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
15 Aug 2016 AD01 Registered office address changed from Ensign House Parkway Court Longbridge Road Plymouth PL6 8LR to 11 the Butts Loddiswell Kingsbridge TQ7 4SL on 15 August 2016
22 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
08 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
08 Dec 2014 AD01 Registered office address changed from Countrywide House 166 Fore Street Saltash Cornwall PL12 6JR to Ensign House Parkway Court Longbridge Road Plymouth PL6 8LR on 8 December 2014
04 Apr 2014 AA Total exemption small company accounts made up to 24 December 2013
04 Apr 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
05 Mar 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
22 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000