BALLARDS NEWMAN (FINCHLEY) LIMITED
Company number 06165758
- Company Overview for BALLARDS NEWMAN (FINCHLEY) LIMITED (06165758)
- Filing history for BALLARDS NEWMAN (FINCHLEY) LIMITED (06165758)
- People for BALLARDS NEWMAN (FINCHLEY) LIMITED (06165758)
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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) |
|---|---|---|---|
| 27 Apr 2018 | SH10 | Particulars of variation of rights attached to shares | |
| 25 Apr 2018 | RESOLUTIONS |
Resolutions
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| 29 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with no updates | |
| 06 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 6 March 2018 | |
| 06 Mar 2018 | PSC01 | Notification of Leon Melvin Perkin as a person with significant control on 6 April 2016 | |
| 19 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 16 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
| 23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 01 Apr 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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| 24 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 16 Mar 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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| 24 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 21 Oct 2014 | CH01 | Director's details changed for Mr Leon Melvin Perkin on 17 October 2014 | |
| 30 Apr 2014 | CH01 | Director's details changed for Mr Robert Muller on 25 March 2014 | |
| 30 Apr 2014 | CH03 | Secretary's details changed for Mr Robert Muller on 25 March 2014 | |
| 17 Mar 2014 | AR01 |
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
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| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 03 Nov 2013 | CH01 | Director's details changed for Mr Leon Melvin Perkin on 22 August 2013 | |
| 19 Mar 2013 | AR01 | Annual return made up to 16 March 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 21 Mar 2012 | AR01 | Annual return made up to 16 March 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 10 May 2011 | AR01 | Annual return made up to 16 March 2011 with full list of shareholders | |
| 10 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 13 Aug 2010 | CH01 | Director's details changed for Mr Leon Melvin Perkin on 5 July 2010 |