Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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15 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Dec 2022 |
PSC05 |
Change of details for Ballinger Group Holdings (Uk) Ltd as a person with significant control on 1 July 2022
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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04 Jul 2022 |
AD01 |
Registered office address changed from 65 Curzone Street Curzon Street London W1J 8PE England to 65 Curzon Street London W1J 8PE on 4 July 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from Belle House 1 Victoria Station London SW1V 1JT England to 65 Curzone Street Curzon Street London W1J 8PE on 30 June 2022
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16 Mar 2022 |
PSC05 |
Change of details for Ballinger Group Holdings (Uk) Ltd as a person with significant control on 21 June 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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21 Jun 2021 |
AD01 |
Registered office address changed from Tintagel House Albert Embankment London SE1 7TY England to Belle House 1 Victoria Station London SW1V 1JT on 21 June 2021
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15 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2020
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05 Feb 2021 |
AD01 |
Registered office address changed from Tintagel House 92 Albert Embankment London SE1 7TT England to Tintagel House Albert Embankment London SE1 7TY on 5 February 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from 179 Great Portland Street Marylebone London W1W 5PL England to Tintagel House 92 Albert Embankment London SE1 7TT on 5 February 2021
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04 Aug 2020 |
AP01 |
Appointment of Mr William Patrick Tracey as a director on 25 June 2020
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10 Jul 2020 |
CS01 |
30/06/20 Statement of Capital gbp 1.9067
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/03/21
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27 May 2020 |
SH08 |
Change of share class name or designation
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27 May 2020 |
PSC02 |
Notification of Ballinger Group Holdings (Uk) Ltd as a person with significant control on 21 April 2020
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27 May 2020 |
PSC07 |
Cessation of Thomas Mark Dudderidge as a person with significant control on 21 April 2020
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26 May 2020 |
PSC07 |
Cessation of Oliver James Bridgen as a person with significant control on 21 April 2020
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13 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2020 |
MA |
Memorandum and Articles of Association
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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