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BALLS GRINDING LIMITED

Company number 04458803

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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)
14 Jan 2016 MR04 Satisfaction of charge 1 in full
03 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 400
22 Jun 2015 CH01 Director's details changed for Mr Benjamin Ball-Hornblow on 1 June 2015
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 400
17 Jun 2014 CH01 Director's details changed for Mr Benjamin Ball-Hornblow on 1 January 2014
17 Jun 2014 CH01 Director's details changed for Roderick John Ball Hornblow on 1 January 2014
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 400
27 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Roderick John Ball Hornblow on 15 March 2011
16 Mar 2011 CH03 Secretary's details changed for Christine Louise Ball Hornblow on 15 March 2011
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
25 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jul 2009 363a Return made up to 11/06/09; full list of members
08 Jul 2009 288a Director appointed benjamin ball-hornblow
08 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2009 88(2) Ad 29/01/09\gbp si 100@1=100\gbp ic 200/300\
24 Jun 2009 88(2) Ad 29/01/09\gbp si 100@1=100\gbp ic 100/200\