BALLANTYNES PROPERTY GROUP LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
21/08/2421 August 2024 | Confirmation statement made on 2024-08-16 with updates |
30/07/2430 July 2024 | Total exemption full accounts made up to 2023-12-31 |
16/04/2416 April 2024 | Change of details for Mr Rory Euan Ballantyne as a person with significant control on 2024-04-16 |
16/04/2416 April 2024 | Director's details changed for Mr Rory Euan Ballantyne on 2024-04-16 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
24/08/2324 August 2023 | Director's details changed for Mr Scott Webster on 2023-08-15 |
24/08/2324 August 2023 | Change of details for Mr Rory Euan Ballantyne as a person with significant control on 2023-08-15 |
24/08/2324 August 2023 | Confirmation statement made on 2023-08-16 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
03/03/223 March 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
03/03/223 March 2022 | Change of share class name or designation |
03/03/223 March 2022 | Resolutions |
03/03/223 March 2022 | Memorandum and Articles of Association |
03/03/223 March 2022 | Memorandum and Articles of Association |
03/03/223 March 2022 | Resolutions |
03/03/223 March 2022 | Resolutions |
03/03/223 March 2022 | Resolutions |
03/03/223 March 2022 | Resolutions |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
25/06/2125 June 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
02/09/202 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MCKENZIE / 28/08/2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
08/08/198 August 2019 | PSC'S CHANGE OF PARTICULARS / MR RORY EUAN BALLANTYNE / 08/08/2019 |
08/08/198 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MB EDINBURGH INVESTMENTS LIMITED |
08/08/198 August 2019 | CESSATION OF MB EDINBURGH INVESTMENTS LIMITED AS A PSC |
07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TOM BALLANTYNE |
05/08/195 August 2019 | ADOPT ARTICLES 24/07/2019 |
28/05/1928 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
22/01/1922 January 2019 | ADOPT ARTICLES 17/12/2018 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
21/12/1821 December 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
15/10/1815 October 2018 | CESSATION OF BALLANTYNES SCOTLAND LIMITED AS A PSC |
15/10/1815 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY EUAN BALLANTYNE |
15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
31/08/1731 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5747850001 |
29/08/1729 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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