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THE BALLOON COMPANY LIMITED

Company number 03905220

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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)
23 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
29 Dec 2023 AA Micro company accounts made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with updates
28 Dec 2022 AA Micro company accounts made up to 31 December 2021
07 Sep 2022 TM01 Termination of appointment of Nigel John Appleton as a director on 6 September 2022
16 Feb 2022 AD01 Registered office address changed from Priors Cottage Says Lane Langford Bristol BS40 5DZ England to Annexe,Withy Cottage Saxon Street Langford Bristol BS40 5BP on 16 February 2022
16 Feb 2022 PSC07 Cessation of Nigel John Appleton as a person with significant control on 26 April 2021
16 Feb 2022 PSC01 Notification of Nicholas John Dunnington as a person with significant control on 26 April 2021
16 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 May 2021 AP01 Appointment of Mr Nicholas John Dunnington as a director on 11 May 2021
07 Apr 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
12 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
21 Sep 2016 TM02 Termination of appointment of Claire Cecilia Bidwell as a secretary on 21 September 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AD01 Registered office address changed from Trym Lodge, 1 Henbury Road Westbury on Trym Bristol BS9 3HQ to Priors Cottage Says Lane Langford Bristol BS40 5DZ on 5 February 2015