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BALLOO HIRE CENTRE LIMITED

Company number NI020540

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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 Apr 2019 TM02 Termination of appointment of Lorraine Mccaffery as a secretary on 29 March 2019
09 Apr 2019 TM01 Termination of appointment of Lorraine Mccaffrey as a director on 29 March 2019
27 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2019 SH08 Change of share class name or designation
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
20 Dec 2018 AA Full accounts made up to 31 March 2018
30 Aug 2018 MR01 Registration of charge NI0205400003, created on 28 August 2018
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
28 Dec 2017 AA Full accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Dec 2016 AA Accounts for a medium company made up to 31 March 2016
26 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 May 2016 SH08 Change of share class name or designation
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 15,000
10 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 15,000
16 Dec 2014 AA Accounts for a medium company made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 15,000
18 Dec 2013 TM01 Termination of appointment of Paul Lavery as a director
28 Nov 2013 AA Accounts for a medium company made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Dec 2012 AA Accounts for a medium company made up to 31 March 2012
27 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2012 CC04 Statement of company's objects