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BALLERS BRANDS LTD

Company number 11790742

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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)
28 Feb 2022 PSC04 Change of details for Mr Alan Colton as a person with significant control on 28 February 2022
28 Feb 2022 CH01 Director's details changed for Mr Alan Colton on 28 February 2022
09 Feb 2022 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to The Barnes, Old Hall Farm Main Road Rettendon Common Chelmsford Essex CM3 8DN on 9 February 2022
09 Feb 2022 CH01 Director's details changed for Mr Nathan Bullas on 9 February 2022
09 Feb 2022 PSC01 Notification of Nathan Bullas as a person with significant control on 9 February 2022
07 Feb 2022 AP01 Appointment of Mr Nathan Bullas as a director on 7 February 2022
31 Oct 2021 AA Micro company accounts made up to 31 January 2021
12 May 2021 DISS40 Compulsory strike-off action has been discontinued
11 May 2021 CS01 Confirmation statement made on 21 January 2021 with updates
11 May 2021 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 35,000
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
07 May 2021 AD01 Registered office address changed from 11 Burnell Gate Beaulieu Park Chelmsford Essex CM1 6ED United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 7 May 2021
25 Feb 2021 PSC04 Change of details for Mr Alan Colton as a person with significant control on 25 February 2021
25 Feb 2021 CH03 Secretary's details changed for Mr Alan Colton on 25 February 2021
25 Feb 2021 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 11 Burnell Gate Beaulieu Park Chelmsford Essex CM1 6ED on 25 February 2021
25 Feb 2021 CH01 Director's details changed for Mr Alan Colton on 25 February 2021
28 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 October 2019
  • GBP 25,000
26 Nov 2019 SH02 Sub-division of shares on 9 October 2019
22 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of ordinary shares 08/10/2019
26 Sep 2019 AP01 Appointment of Mr William Young as a director on 5 September 2019
28 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-28
  • GBP 100