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BALLA ESTATES LIMITED

Company number 12053250

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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)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 20/02/2024.	View PDF Confirmation statement made on 10 June 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 20/02/2024. - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	PSC02	Notification of Bristol & Avon Group Limited as a person with significant control on 3 July 2020	View PDF Notification of Bristol & Avon Group Limited as a person with significant control on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC07	Cessation of Terrain Plant (Holdings) Limited as a person with significant control on 3 July 2020	View PDF Cessation of Terrain Plant (Holdings) Limited as a person with significant control on 3 July 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AP01	Appointment of Clare Margaret Berkely as a director on 4 February 2021	View PDF Appointment of Clare Margaret Berkely as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP01	Appointment of Aidan Joseph Berkely as a director on 4 February 2021	View PDF Appointment of Aidan Joseph Berkely as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	MR01	Registration of charge 120532500001, created on 3 August 2020	View PDF Registration of charge 120532500001, created on 3 August 2020 - link opens in a new window - 6 pages (6 pages)
05 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jul 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-13 - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AP03	Appointment of Damian Evans as a secretary on 19 September 2019	View PDF Appointment of Damian Evans as a secretary on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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