BALLA ESTATES LIMITED

Company number 12053250 ·

Active

42 filings

Date Filing
10 Jun 2026 Confirmation statement made on 2026-06-10 with updates · 5 pages View document
29 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
15 Jul 2025 Confirmation statement made on 2025-06-10 with updates · 5 pages View document
5 Mar 2025 Registered office address changed from Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS Wales 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
5 Mar 2025 Termination of appointment of Damian Evans as a secretary on 2025-03-05 · 1 page View document
5 Mar 2025 Director's details changed for Mr Aidan Joseph Berkely on 2025-03-05 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Oct 2024 Registered office address changed from 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England to Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS on 2024-10-24 · 1 page View document
10 Jul 2024 Confirmation statement made on 2024-06-10 with updates · 4 pages View document
7 Jul 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
27 Jun 2024 Notification of Balla Group Ltd as a person with significant control on 2024-05-17 · 2 pages View document
27 Jun 2024 Cessation of Terrain Plant (Holdings) Limited as a person with significant control on 2024-05-17 · 1 page View document
20 Feb 2024 Second filing of Confirmation Statement dated 2021-06-10 · 3 pages View document
13 Feb 2024 Notification of Terrain Plant (Holdings) Limited as a person with significant control on 2020-07-03 · 2 pages View document
13 Feb 2024 Cessation of Bristol & Avon Group Limited as a person with significant control on 2020-07-03 · 1 page View document
23 Jan 2024 Satisfaction of charge 120532500001 in full · 1 page View document
22 Nov 2023 Registered office address changed from 432 Gloucester Road Horfield BS7 8TX United Kingdom to 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 2023-11-22 · 1 page View document
14 Nov 2023 PARENT_ACC · 40 pages View document
14 Nov 2023 GUARANTEE2 · 3 pages View document
14 Nov 2023 AGREEMENT2 · 1 page View document
14 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 7 pages View document
25 Oct 2023 AGREEMENT2 · 1 page View document
25 Oct 2023 GUARANTEE2 · 3 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
4 Oct 2022 PARENT_ACC · 40 pages View document
4 Oct 2022 GUARANTEE2 · 3 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
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
10 Jun 2021 Confirmation statement made on 2021-06-10 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120532500001 View document
5 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
30 Jul 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019 View document
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES View document
14 Feb 2020 COMPANY NAME CHANGED BALLA PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/02/20 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
17 Jun 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document