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BALLYALTON HOLDINGS LIMITED

Company number 11398890

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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)
11 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
15 Jun 2023 CH01 Director's details changed for Mr Eric Robert Cochrane on 15 June 2023
17 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
28 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
08 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
03 Dec 2021 AP01 Appointment of Mr Luke Cochrane as a director on 3 December 2021
03 Dec 2021 AP01 Appointment of Mr Aaron Cochrane as a director on 3 December 2021
16 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2021 CS01 Confirmation statement made on 21 June 2021 with updates
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2021 PSC01 Notification of Luke Angus Cochrane as a person with significant control on 21 June 2021
07 Jul 2021 PSC04 Change of details for Mr Eric Cochrane as a person with significant control on 21 June 2021
07 Jul 2021 PSC01 Notification of Aaron Rowan Cochrane as a person with significant control on 21 June 2021
04 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2021 MA Memorandum and Articles of Association
02 Jul 2021 SH08 Change of share class name or designation
28 Jun 2021 SH10 Particulars of variation of rights attached to shares
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 300
15 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
07 Jul 2020 CS01 Confirmation statement made on 4 June 2020 with updates
03 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
31 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2019 CS01 Confirmation statement made on 4 June 2019 with updates
27 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off