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WILLIAM BALL DRIVE MANAGEMENT COMPANY LTD

Company number 11125282

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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)
20 Sep 2024 AA Micro company accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
14 Jul 2022 AP04 Appointment of Centrick Limited as a secretary on 14 July 2022
31 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 9 December 2021
31 Mar 2022 PSC08 Notification of a person with significant control statement
23 Mar 2022 AP01 Appointment of Mr Richard James Knight as a director on 26 February 2022
23 Mar 2022 AD01 Registered office address changed from Arbour House Farm Lane Horsehay Telford TF4 2NE England to 19 Highfield Road Edgbaston Birmingham B15 3BH on 23 March 2022
15 Dec 2021 PSC07 Cessation of Prestige Homes (Mildands) Limited as a person with significant control on 15 December 2021
15 Dec 2021 TM01 Termination of appointment of Karen Shanley as a director on 15 December 2021
15 Dec 2021 AD01 Registered office address changed from 4 Grimstock Avenue Coleshill Birmingham B46 1LS United Kingdom to Arbour House Farm Lane Horsehay Telford TF4 2NE on 15 December 2021
15 Dec 2021 AP01 Appointment of Mr Michael Leon Carter as a director on 15 December 2021
15 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022
22 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Jan 2020 AD01 Registered office address changed from 4 Grimstock Avenue Coleshill Birmingham B46 1LE United Kingdom to 4 Grimstock Avenue Coleshill Birmingham B46 1LS on 27 January 2020
27 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2019 CS01 Confirmation statement made on 26 December 2018 with no updates
19 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-27
  • GBP 1

Statement of capital on 2022-03-31
  • GBP .999999