BALLA CONSTRUCTION LTD
Company number 05684957 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 22 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Jul 2025 | Application to strike the company off the register · 1 page | View document |
| 5 Mar 2025 | Director's details changed for Mr Kevin Patrick Berkely on 2025-03-05 · 2 pages | View document |
| 5 Mar 2025 | Director's details changed for Mr Aidan Joseph Berkely on 2025-03-05 · 2 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-01-28 with updates · 5 pages | View document |
| 5 Mar 2025 | Termination of appointment of Damian Evans as a secretary on 2025-03-05 · 1 page | View document |
| 5 Mar 2025 | Registered office address changed from 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England to C/O Balla Group, Unit 2 Acorn Farm Green Lane Cutts Heath Wotton-Under-Edge GL12 8QW on 2025-03-05 · 1 page | View document |
| 5 Mar 2025 | Change of details for Balla Group Ltd as a person with significant control on 2025-03-05 · 2 pages | View document |
| 7 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 5 pages | View document |
| 3 Jul 2024 | Cessation of Terrain Plant (Holdings) Limited as a person with significant control on 2024-05-17 · 1 page | View document |
| 3 Jul 2024 | Notification of Balla Group Ltd as a person with significant control on 2024-05-17 · 2 pages | View document |
| 26 Feb 2024 | Second filing of Confirmation Statement dated 2021-01-28 · 3 pages | View document |
| 26 Feb 2024 | Second filing of Confirmation Statement dated 2023-01-28 · 3 pages | View document |
| 15 Feb 2024 | Notification of Terrain Plant (Holdings) Limited as a person with significant control on 2020-07-03 · 2 pages | View document |
| 15 Feb 2024 | Cessation of Balla Estates Limited as a person with significant control on 2022-12-31 · 1 page | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 21 Nov 2023 | Registered office address changed from 432 Gloucester Road Horfield Bristol BS7 8TX to 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 2023-11-21 · 1 page | View document |
| 13 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Nov 2023 | PARENT_ACC · 40 pages | View document |
| 13 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 13 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 6 pages | View document |
| 24 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 27 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 23 Feb 2023 | Termination of appointment of Kevin Patrick Berkely as a secretary on 2019-09-19 · 1 page | View document |
| 2 Feb 2023 | Cessation of Bristol & Avon Group Limited as a person with significant control on 2022-12-31 · 1 page | View document |
| 2 Feb 2023 | Notification of Balla Estates Limited as a person with significant control on 2022-12-31 · 2 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-28 with updates · 4 pages | View document |
| 4 Oct 2022 | PARENT_ACC · 40 pages | View document |
| 4 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 6 pages | View document |
| 4 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 28 Jan 2021 | Confirmation statement made on 2021-01-28 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 6 Feb 2020 | CESSATION OF AIDAN JOSEPH BERKELY AS A PSC | View document |
| 6 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRAIN PLANT (HOLDINGS) LIMITED | View document |
| 6 Feb 2020 | CESSATION OF KEVIN PATRICK BERKELY AS A PSC | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | SECRETARY APPOINTED DAMIAN EVANS | View document |
| 27 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 3 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN JOSEPH BERKELY / 30/11/2018 | View document |
| 3 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK BERKELY / 30/11/2018 | View document |
| 6 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 29 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 21 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Jan 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 24 Jan 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Jan 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Jan 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 11 Feb 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED AIDAN BERKELY | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GARLAND | View document |
| 9 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |