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BALL HORTICULTURAL EUROPE LIMITED

Company number 00722735

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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)
19 Apr 2024 AP03 Appointment of Mr Alexander James Shepherd as a secretary on 18 April 2024
18 Apr 2024 TM02 Termination of appointment of Melanie Day as a secretary on 18 April 2024
03 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
20 Sep 2023 AP03 Appointment of Ms Melanie Day as a secretary on 20 September 2023
20 Sep 2023 TM02 Termination of appointment of Suzanne Broughton as a secretary on 20 September 2023
07 Mar 2023 AA Group of companies' accounts made up to 30 September 2022
11 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
16 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
11 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
21 Oct 2021 AA Group of companies' accounts made up to 30 September 2020
14 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
21 Aug 2020 AA Group of companies' accounts made up to 30 September 2019
10 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
15 Aug 2019 CH01 Director's details changed for William Todd Billings on 15 August 2019
15 Aug 2019 CH01 Director's details changed for Anna Caroline Ball on 15 August 2019
15 Aug 2019 CH03 Secretary's details changed for Suzanne Broughton on 15 August 2019
09 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
14 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
26 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
12 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
25 Apr 2017 AA Group of companies' accounts made up to 30 September 2016
12 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
26 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
27 Jan 2016 MR01 Registration of charge 007227350009, created on 7 January 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
20 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10,100