THE BALLANTINE MANAGEMENT COMPANY LIMITED
Company number 11522729
- Company Overview for THE BALLANTINE MANAGEMENT COMPANY LIMITED (11522729)
- Filing history for THE BALLANTINE MANAGEMENT COMPANY LIMITED (11522729)
- People for THE BALLANTINE MANAGEMENT COMPANY LIMITED (11522729)
- More for THE BALLANTINE MANAGEMENT COMPANY LIMITED (11522729)
| 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) |
|---|---|---|---|
| 08 Oct 2024 | CS01 | Confirmation statement made on 16 August 2024 with no updates | |
| 21 May 2024 | AA | Accounts for a dormant company made up to 31 August 2023 | |
| 17 Aug 2023 | CS01 | Confirmation statement made on 16 August 2023 with no updates | |
| 17 May 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 22 Aug 2022 | CS01 | Confirmation statement made on 16 August 2022 with no updates | |
| 20 Jun 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 25 Mar 2022 | PSC07 | Cessation of Bradley Gold as a person with significant control on 22 November 2021 | |
| 24 Nov 2021 | PSC07 | Cessation of Philip William Todd as a person with significant control on 22 November 2021 | |
| 24 Nov 2021 | TM01 | Termination of appointment of Philip William Todd as a director on 22 November 2021 | |
| 24 Nov 2021 | PSC02 | Notification of Cooper and Purdey Limited as a person with significant control on 22 November 2021 | |
| 24 Nov 2021 | TM01 | Termination of appointment of Bradley Gold as a director on 22 November 2021 | |
| 24 Nov 2021 | PSC01 | Notification of Joshua Arthur Petty as a person with significant control on 22 November 2021 | |
| 24 Nov 2021 | AP01 | Appointment of Mr David Julian Phillips as a director on 22 November 2021 | |
| 24 Nov 2021 | AD01 | Registered office address changed from Highclere House 180 Main Road Biggin Hill Westerham Kent TN16 3BB United Kingdom to 168 Church Road Hove BN3 2DL on 24 November 2021 | |
| 24 Nov 2021 | AP01 | Appointment of Mr Joshua Arthur Petty as a director on 22 November 2021 | |
| 26 Aug 2021 | CS01 | Confirmation statement made on 16 August 2021 with no updates | |
| 22 Mar 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
| 19 Aug 2020 | CS01 | Confirmation statement made on 16 August 2020 with no updates | |
| 12 Mar 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
| 27 Aug 2019 | CS01 | Confirmation statement made on 16 August 2019 with no updates | |
| 17 Aug 2018 | NEWINC | Incorporation |