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BALL ESTATES HUNGERFORD LTD

Company number 12068584

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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)
08 Nov 2024 MR01 Registration of charge 120685840002, created on 8 November 2024
18 Sep 2024 PSC04 Change of details for Mrs Laura Elizabeth Mary Ball as a person with significant control on 18 September 2024
18 Sep 2024 CH03 Secretary's details changed for Mrs Carole Lesley Ball on 18 September 2024
18 Sep 2024 CH01 Director's details changed for Mrs Laura Elizabeth Mary Ball on 18 September 2024
18 Sep 2024 AD01 Registered office address changed from 13 Hungerford Road Flat a London N7 9LA United Kingdom to First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 18 September 2024
22 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
27 Aug 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
15 Jul 2022 PSC07 Cessation of Steven Ball as a person with significant control on 25 June 2019
15 Jul 2022 PSC01 Notification of Laura Elizabeth Mary Ball as a person with significant control on 25 June 2019
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
11 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
16 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
24 Mar 2021 PSC04 Change of details for Mr Steven Ball as a person with significant control on 1 January 2021
01 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
17 Oct 2019 MR01 Registration of charge 120685840001, created on 9 October 2019
06 Aug 2019 CH01 Director's details changed for Mrs Laura Elizabeth Mary Ball on 31 July 2019
01 Aug 2019 TM01 Termination of appointment of Steven Ball as a director on 1 August 2019
01 Aug 2019 AP03 Appointment of Mrs Carole Lesley Ball as a secretary on 31 July 2019
01 Aug 2019 AP01 Appointment of Mrs Laura Elizabeth Mary Ball as a director on 31 July 2019
25 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-25
  • GBP 1