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BALLARD INVESTMENT COMPANY LIMITED

Company number 06630791

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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)
28 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
02 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 28 pages (28 pages)
02 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
02 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	CH01	Director's details changed for Mr Keith Alan Bushnell on 27 July 2023	View PDF Director's details changed for Mr Keith Alan Bushnell on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	MR01	Registration of charge 066307910003, created on 12 July 2023	View PDF Registration of charge 066307910003, created on 12 July 2023 - link opens in a new window - 67 pages (67 pages)
29 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
10 Aug 2022	MR01	Registration of charge 066307910002, created on 5 August 2022	View PDF Registration of charge 066307910002, created on 5 August 2022 - link opens in a new window - 69 pages (69 pages)
26 May 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Co business 12/11/2021	View PDF Resolutions RES13 ‐ Co business 12/11/2021 - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Nov 2021	PSC02	Notification of Hamburg Bidco Limited as a person with significant control on 12 November 2021	View PDF Notification of Hamburg Bidco Limited as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	PSC07	Cessation of Maurice David Henchey as a person with significant control on 12 November 2021	View PDF Cessation of Maurice David Henchey as a person with significant control on 12 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AP01	Appointment of Nick Delaney as a director on 12 November 2021	View PDF Appointment of Nick Delaney as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	PSC07	Cessation of Aviva Health Uk Limited as a person with significant control on 12 November 2021	View PDF Cessation of Aviva Health Uk Limited as a person with significant control on 12 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of Maurice David Henchey as a director on 12 November 2021	View PDF Termination of appointment of Maurice David Henchey as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of Andrew Bruce Wigmore as a director on 12 November 2021	View PDF Termination of appointment of Andrew Bruce Wigmore as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM02	Termination of appointment of Paul Hardwick as a secretary on 12 November 2021	View PDF Termination of appointment of Paul Hardwick as a secretary on 12 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	MR01	Registration of charge 066307910001, created on 12 November 2021	View PDF Registration of charge 066307910001, created on 12 November 2021 - link opens in a new window - 66 pages (66 pages)
23 Jun 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
26 May 2021	AP03	Appointment of Mr Paul Hardwick as a secretary on 26 May 2021	View PDF Appointment of Mr Paul Hardwick as a secretary on 26 May 2021 - link opens in a new window - 2 pages (2 pages)

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BALLARD INVESTMENT COMPANY LIMITED

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