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AIR BALLOON PROPERTIES LTD

Company number 07296053

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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)
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
05 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
01 Apr 2022 AA Micro company accounts made up to 31 March 2021
02 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
27 Feb 2020 AD01 Registered office address changed from Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ England to The Round Oak Burford Tenbury Wells WR15 8HW on 27 February 2020
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
14 Nov 2017 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
07 Nov 2017 AD01 Registered office address changed from The Round Oak Burford Tenbury Wells WR15 8HW to Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ on 7 November 2017
10 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
10 Jul 2017 PSC01 Notification of Emma Elizabeth Sellers as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Stephen Robert Sellers as a person with significant control on 20 March 2017
04 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Mar 2017 AP01 Appointment of Mr Stephen Robert Sellers as a director on 1 January 2017
08 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-06
05 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 100
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014