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BALLEROY PROPERTIES (3) LIMITED

Company number 09589653

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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 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
17 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
17 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	PSC07	Cessation of Jonathan David Glasner as a person with significant control on 21 January 2021	View PDF Cessation of Jonathan David Glasner as a person with significant control on 21 January 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	PSC02	Notification of Urbanest Uk Battersea Limited as a person with significant control on 21 January 2021	View PDF Notification of Urbanest Uk Battersea Limited as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC07	Cessation of David Jonathan Berkley as a person with significant control on 21 January 2021	View PDF Cessation of David Jonathan Berkley as a person with significant control on 21 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP01	Appointment of Mark Morgan as a director on 21 January 2021	View PDF Appointment of Mark Morgan as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	TM01	Termination of appointment of Luke Dominic James Carson as a director on 21 January 2021	View PDF Termination of appointment of Luke Dominic James Carson as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	TM01	Termination of appointment of Benjamin Paul Carson as a director on 21 January 2021	View PDF Termination of appointment of Benjamin Paul Carson as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	TM01	Termination of appointment of Jamie Anthony Carson as a director on 21 January 2021	View PDF Termination of appointment of Jamie Anthony Carson as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AP01	Appointment of Victoria Anne Skinner as a director on 21 January 2021	View PDF Appointment of Victoria Anne Skinner as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 101 st Martin's Lane London WC2N 4AZ on 28 January 2021	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 101 st Martin's Lane London WC2N 4AZ on 28 January 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
15 Jun 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
15 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2019	CH01	Director's details changed for Mr Luke Dominic James Carson on 9 May 2019	View PDF Director's details changed for Mr Luke Dominic James Carson on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
12 Jun 2018	CS01	Confirmation statement made on 13 May 2018 with updates	View PDF Confirmation statement made on 13 May 2018 with updates - link opens in a new window - 4 pages (4 pages)

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