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BALLARD ROW LIMITED

Company number 12628162

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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)
09 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
07 Nov 2023 AA01 Current accounting period shortened from 28 February 2024 to 31 December 2023
16 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 1 June 2023
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 23 August 2022
  • GBP 350
10 Oct 2023 CH01 Director's details changed for Mr Matthew Lee Anderson on 23 August 2022
10 Oct 2023 PSC04 Change of details for Mr Matthew Lee Anderson as a person with significant control on 23 August 2022
10 Oct 2023 PSC04 Change of details for Mrs Karen Kristine Anderson as a person with significant control on 23 August 2022
28 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
06 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/10/2023
09 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
24 Aug 2022 AD01 Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 24 August 2022
12 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
28 Feb 2022 AA Accounts for a dormant company made up to 28 February 2021
28 Feb 2022 AA01 Current accounting period shortened from 31 May 2021 to 28 February 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 150
28 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-28
  • GBP 100