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BALLINA MANAGEMENT SERVICES LIMITED

Company number 11920349

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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)
24 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
01 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
20 Nov 2023 PSC04 Change of details for Mr Gary Philip Stannett as a person with significant control on 1 September 2023
20 Nov 2023 CH04 Secretary's details changed for Kerry Secretarial Services Limited on 1 September 2023
20 Nov 2023 CH01 Director's details changed for Mr Gary Philip Stannett on 1 September 2023
29 Aug 2023 AD01 Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 29 August 2023
12 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
23 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
18 May 2022 CS01 Confirmation statement made on 1 April 2022 with updates
12 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
11 May 2021 CS01 Confirmation statement made on 1 April 2021 with updates
05 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
12 Aug 2020 PSC04 Change of details for Mr Gary Philip Stannett as a person with significant control on 12 August 2020
12 Aug 2020 CH04 Secretary's details changed for Kerry Secretarial Services Limited on 12 August 2020
12 Aug 2020 CH01 Director's details changed for Mr Gary Philip Stannett on 12 August 2020
10 Aug 2020 AD01 Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 10 August 2020
02 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
18 Jun 2019 CH01 Director's details changed for Mr Gary Philip Stannett on 1 May 2019
18 Jun 2019 PSC04 Change of details for Mr Gary Philip Stannett as a person with significant control on 1 May 2019
02 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-02
  • GBP 100