BALLANTINE CONSTRUCTION LTD
Company number 09076039 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Liquidators' statement of receipts and payments to 2026-03-23 · 11 pages | View document |
| 14 May 2025 | Liquidators' statement of receipts and payments to 2025-03-23 · 12 pages | View document |
| 23 May 2024 | Liquidators' statement of receipts and payments to 2024-03-23 · 11 pages | View document |
| 30 Apr 2024 | Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-30 · 3 pages | View document |
| 24 May 2023 | Liquidators' statement of receipts and payments to 2023-03-23 · 11 pages | View document |
| 19 May 2022 | Change of details for Mr Steven Louis Ballantine as a person with significant control on 2022-05-19 · 2 pages | View document |
| 6 Apr 2022 | Resolutions · 1 page | View document |
| 6 Apr 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Apr 2022 | Resolutions | View document |
| 10 Aug 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Aug 2021 | First Gazette notice for voluntary strike-off | View document |
| 1 Aug 2021 | Application to strike the company off the register · 1 page | View document |
| 4 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 24 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MCNALLY | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 29 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 21 Mar 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 18 ELMBROOK ROAD CHEAM SUTTON SURREY SM1 2JF | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 18 Apr 2018 | 18/04/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED MR JAMIE LEE MCNALLY | View document |
| 14 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 5 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 1 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 9 Jul 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 9 Jul 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 5 RUSHMON PLACE PARK ROAD CHEAM SURREY SM3 8PX UNITED KINGDOM | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 9 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |