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A A BALLANTYNE (PROPERTIES) LTD

Company number NI063073

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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)
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
02 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
02 Oct 2022 AA Micro company accounts made up to 31 March 2022
27 May 2022 RP04PSC01 Second filing for the notification of Adrian Ballantyne as a person with significant control
07 Apr 2022 PSC01 Notification of Adrian Austin Ballantyne as a person with significant control on 7 April 2022
  • ANNOTATION Clarification a second filed PSC01 was registered on 27/05/2022
07 Apr 2022 PSC07 Cessation of Adrian Ballantyne as a person with significant control on 7 April 2022
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
30 Nov 2021 AA Micro company accounts made up to 31 March 2021
29 Jun 2021 AP01 Appointment of Mr Adrian Austin Ballantyne as a director on 29 June 2021
29 Jun 2021 TM01 Termination of appointment of Austin Ballantyne as a director on 29 June 2021
01 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
04 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
14 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
09 Aug 2017 AA Micro company accounts made up to 31 March 2017
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
06 Dec 2016 AP01 Appointment of Mr Austin Ballantyne as a director on 1 December 2016
06 Dec 2016 TM01 Termination of appointment of Adrian Ballantyne as a director on 1 December 2016
30 Sep 2016 AA Micro company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100