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BALLSTONE COMPANY LTD

Company number 10162273

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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)
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
15 May 2023 PSC04 Change of details for Mr Giovanni Accornero as a person with significant control on 15 May 2023
02 Feb 2023 AP01 Appointment of Ms Maria Adriana Mutescu as a director on 17 January 2023
17 Jan 2023 TM01 Termination of appointment of John Gabriel Maxwell as a director on 17 January 2023
17 Jan 2023 TM01 Termination of appointment of Epsilon Directors Limited as a director on 17 January 2023
14 Jul 2022 AA Micro company accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
20 Jan 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
17 Jan 2022 AA Micro company accounts made up to 31 May 2021
07 Dec 2021 AP01 Appointment of Mr John Gabriel Maxwell as a director on 31 May 2021
07 Dec 2021 TM01 Termination of appointment of Robyn Spitz as a director on 31 May 2021
07 Dec 2021 CH02 Director's details changed for Epsilon Directors Limited on 28 June 2021
17 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
17 Jun 2021 PSC01 Notification of Giovanni Accornero as a person with significant control on 30 December 2019
17 Jun 2021 PSC07 Cessation of Giulia Accornero as a person with significant control on 30 December 2019
30 Mar 2021 AA Micro company accounts made up to 31 May 2020
15 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
06 Feb 2020 AA Micro company accounts made up to 31 May 2019
15 Oct 2019 TM01 Termination of appointment of Kappa Directors Limited as a director on 30 September 2019
15 Oct 2019 AP02 Appointment of Epsilon Directors Limited as a director on 30 September 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
16 Apr 2019 AP02 Appointment of Kappa Directors Limited as a director on 16 April 2019
16 Apr 2019 TM01 Termination of appointment of Michelle Paradisgarten as a director on 16 April 2019
25 Feb 2019 AA Micro company accounts made up to 31 May 2018