HEATH BALLARD LTD

Company number 09870392

Date	Type	Description	View / Download
29 Nov 2018	MR04	Satisfaction of charge 098703920006 in full	(1 page)
20 May 2018	AD01	Registered office address changed from Suite 15 2 Mount Sion Tunbridge Wells Kent TN1 1UE England to Chester House 81-83 Fulham High Street London SW6 3JA on 20 May 2018	(1 page)
16 Dec 2017	TM01	Termination of appointment of Jack Edward Peter Eldridge as a director on 12 November 2017	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	(4 pages)
04 Nov 2017	AA	Total exemption small company accounts made up to 30 April 2017	(8 pages) Download iXBRL
20 Oct 2017	AP01	Appointment of Mr Jack Eldridge as a director on 2 October 2017	(2 pages)
29 Aug 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 12 November 2016	(1 page)
27 Aug 2017	PSC02	Notification of London Place Group Limited as a person with significant control on 6 April 2016	(2 pages)
27 Aug 2017	PSC07	Cessation of Simon John Crassweller Hill as a person with significant control on 12 November 2016	(1 page)
16 Jul 2017	AD01	Registered office address changed from Suite 100a Purley Way Croydon CR0 0XZ England to Suite 15 2 Mount Sion Tunbridge Wells Kent TN1 1UE on 16 July 2017	(1 page)
27 Jun 2017	MR04	Satisfaction of charge 098703920005 in full	(1 page)
27 Jun 2017	MR04	Satisfaction of charge 098703920004 in full	(1 page)
27 Jun 2017	MR01	Registration of charge 098703920006, created on 16 June 2017	(16 pages)
25 Apr 2017	AA01	Current accounting period extended from 30 November 2016 to 30 April 2017	(1 page)
01 Dec 2016	MR01	Registration of charge 098703920004, created on 23 November 2016	(16 pages)
01 Dec 2016	MR01	Registration of charge 098703920005, created on 23 November 2016	(19 pages)
14 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
29 Oct 2016	MR04	Satisfaction of charge 098703920001 in full	(4 pages)
29 Oct 2016	MR04	Satisfaction of charge 098703920002 in full	(4 pages)
29 Oct 2016	MR04	Satisfaction of charge 098703920003 in full	(4 pages)
11 May 2016	AD01	Registered office address changed from Airport House Lancaster Suite 7 Purley Way Croydon CR0 0XZ United Kingdom to Suite 100a Purley Way Croydon CR0 0XZ on 11 May 2016	(1 page)
06 Apr 2016	MR01	Registration of charge 098703920003, created on 18 March 2016	(14 pages)
05 Apr 2016	MR01	Registration of charge 098703920002, created on 18 March 2016	(14 pages)
01 Apr 2016	MR01	Registration of charge 098703920001, created on 18 March 2016	(19 pages)
12 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-12 GBP 100	(7 pages)

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