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BALLS PARK MANSION RTM COMPANY LIMITED

Company number 10894768

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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)
16 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
06 Jun 2024 AP01 Appointment of Mr Benjamin James Penrose as a director on 5 June 2024
06 Jun 2024 TM01 Termination of appointment of Benjamin James Penrose as a director on 5 June 2024
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
08 Nov 2022 TM01 Termination of appointment of Elizabeth Mary Dempster as a director on 4 November 2022
16 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
10 May 2022 AP01 Appointment of Miss Emma Scott as a director on 9 May 2022
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
14 Jan 2021 AP01 Appointment of Mr Benjamin James Penrose as a director on 1 January 2021
26 Nov 2020 TM01 Termination of appointment of Anthony Molloy as a director on 26 November 2020
25 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
02 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
02 Aug 2019 PSC08 Notification of a person with significant control statement
02 Aug 2019 PSC07 Cessation of Anthony Molloy as a person with significant control on 9 January 2018
08 Jul 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
04 Dec 2018 AA Accounts for a dormant company made up to 31 August 2018
07 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
15 Feb 2018 CH01 Director's details changed for Mr Anthony Molloy on 15 February 2018
15 Feb 2018 AP04 Appointment of Management Secretaries Limited as a secretary on 15 February 2018
10 Jan 2018 AD01 Registered office address changed from 1, Foulds Solicitors Ltd Westmill Road Gentlemens Field Ware SG12 0EF United Kingdom to Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA on 10 January 2018