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BALLINAMALLARD LTD

Company number 14044269

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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)
05 Jan 2024 AA Micro company accounts made up to 5 April 2023
13 Dec 2023 AA01 Previous accounting period shortened from 30 April 2023 to 5 April 2023
16 Aug 2023 AD01 Registered office address changed from Suite 20 Unit 3 Queniborough Estate, Melton Road Leicester LE7 3FP United Kingdom to Office 4 Keystone House 247a Jockey Road Sutton Coldfield B73 5XE on 16 August 2023
14 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
09 Aug 2022 AD01 Registered office address changed from Office 6D Borough Mews the Borough Wedmore BS28 4EB United Kingdom to Suite 20 Unit 3 Queniborough Estate, Melton Road Leicester LE7 3FP on 9 August 2022
25 Jul 2022 AD01 Registered office address changed from Office 7 1 Bridgewater Road Worsley, Walkden Manchester M28 3JE England to Office 6D Borough Mews the Borough Wedmore BS28 4EB on 25 July 2022
07 Jun 2022 TM01 Termination of appointment of Samantha Cox as a director on 17 May 2022
03 Jun 2022 AP01 Appointment of Ms Cindel Bacsain as a director on 17 May 2022
26 May 2022 PSC07 Cessation of Samantha Cox as a person with significant control on 17 May 2022
26 May 2022 PSC01 Notification of Cindel Bacsain as a person with significant control on 17 May 2022
26 Apr 2022 AD01 Registered office address changed from 113 Croft Street Swansea SA1 1QD United Kingdom to Office 7 1 Bridgewater Road Worsley, Walkden Manchester M28 3JE on 26 April 2022
13 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted