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BALLADARE LTD

Company number 08477127

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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)
19 Jan 2017 MR04 Satisfaction of charge 084771270004 in full
02 Dec 2016 MR01 Registration of a charge
05 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
22 Mar 2016 MR04 Satisfaction of charge 084771270005 in full
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
08 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
11 Sep 2014 MR01 Registration of charge 084771270005, created on 11 August 2014
04 Jul 2014 MR01 Registration of charge 084771270004, created on 1 July 2014
18 Dec 2013 MR01 Registration of charge 084771270003
18 Dec 2013 MR01 Registration of charge 084771270001
18 Dec 2013 MR01 Registration of charge 084771270002
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
09 Aug 2013 AP01 Appointment of Mr Jack Green as a director
14 May 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
14 May 2013 AD01 Registered office address changed from Data House 43-45 Stamford Hill London N16 5SR United Kingdom on 14 May 2013
14 May 2013 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 14 May 2013
08 Apr 2013 NEWINC Incorporation