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THE BALLANTINE MANAGEMENT COMPANY LIMITED

Company number 11522729

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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)
21 May 2024 AA Accounts for a dormant company made up to 31 August 2023
17 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
17 May 2023 AA Accounts for a dormant company made up to 31 August 2022
22 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
20 Jun 2022 AA Accounts for a dormant company made up to 31 August 2021
25 Mar 2022 PSC07 Cessation of Bradley Gold as a person with significant control on 22 November 2021
24 Nov 2021 PSC07 Cessation of Philip William Todd as a person with significant control on 22 November 2021
24 Nov 2021 TM01 Termination of appointment of Philip William Todd as a director on 22 November 2021
24 Nov 2021 PSC02 Notification of Cooper and Purdey Limited as a person with significant control on 22 November 2021
24 Nov 2021 TM01 Termination of appointment of Bradley Gold as a director on 22 November 2021
24 Nov 2021 PSC01 Notification of Joshua Arthur Petty as a person with significant control on 22 November 2021
24 Nov 2021 AP01 Appointment of Mr David Julian Phillips as a director on 22 November 2021
24 Nov 2021 AD01 Registered office address changed from Highclere House 180 Main Road Biggin Hill Westerham Kent TN16 3BB United Kingdom to 168 Church Road Hove BN3 2DL on 24 November 2021
24 Nov 2021 AP01 Appointment of Mr Joshua Arthur Petty as a director on 22 November 2021
26 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
22 Mar 2021 AA Accounts for a dormant company made up to 31 August 2020
19 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
12 Mar 2020 AA Accounts for a dormant company made up to 31 August 2019
27 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
17 Aug 2018 NEWINC Incorporation