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BALLINTOBER LIMITED

Company number 07575749

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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)
04 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
04 Jan 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 December 2023
06 Nov 2023 AA Accounts for a small company made up to 31 January 2023
17 Oct 2023 AD01 Registered office address changed from 11 11 Pilgrim Street London EC4V6RN United Kingdom to 11 Pilgrim Street London EC4V6RN on 17 October 2023
17 Oct 2023 AD01 Registered office address changed from Fifth Floor 6 More London Place London SE1 2DA England to 11 11 Pilgrim Street London EC4V6RN on 17 October 2023
18 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
17 Apr 2023 AD04 Register(s) moved to registered office address Fifth Floor 6 More London Place London SE1 2DA
17 Apr 2023 AD01 Registered office address changed from 85 Fleet Street London EC4Y 1AE to Fifth Floor 6 More London Place London SE1 2DA on 17 April 2023
07 Mar 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 January 2023
03 Feb 2023 AP01 Appointment of Mr Oliver Daniel Childs as a director on 26 January 2023
03 Feb 2023 AP01 Appointment of Mr Basil Nicolaou as a director on 26 January 2023
03 Feb 2023 AP01 Appointment of Mr Leo Nicholas Mark Van Der Borgh as a director on 26 January 2023
03 Feb 2023 AP01 Appointment of Mr Steven Michael Sullivan as a director on 26 January 2023
03 Feb 2023 TM01 Termination of appointment of Robert Hiles Sutton as a director on 26 January 2023
03 Feb 2023 TM01 Termination of appointment of Andrew Simon Feldman as a director on 26 January 2023
03 Feb 2023 TM02 Termination of appointment of Ruth Joanne Royston as a secretary on 26 January 2023
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
05 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
13 Dec 2021 AA Accounts for a small company made up to 31 March 2021
08 Aug 2021 CH01 Director's details changed for Mr Andrew William Edward Fothergill Grant on 20 July 2021
06 Apr 2021 AA Accounts for a small company made up to 31 March 2020
26 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
30 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
12 Dec 2019 AA Accounts for a small company made up to 31 March 2019
08 Aug 2019 AP01 Appointment of Lord Andrew Simon Feldman as a director on 6 August 2019