BALLANTINE WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Change of details for Mr Leighton John Ballantine as a person with significant control on 2024-10-21

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02/12/242 December 2024 Total exemption full accounts made up to 2024-03-31

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18/11/2418 November 2024 Resolutions

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18/11/2418 November 2024 Resolutions

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18/11/2418 November 2024 Memorandum and Articles of Association

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18/11/2418 November 2024 Resolutions

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18/11/2418 November 2024 Resolutions

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17/11/2417 November 2024 Change of share class name or designation

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14/11/2414 November 2024 Statement of capital following an allotment of shares on 2024-10-18

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14/11/2414 November 2024 Statement of capital following an allotment of shares on 2024-10-21

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08/11/248 November 2024 Change of share class name or designation

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07/11/247 November 2024 Appointment of Mr David James Ballantine as a director on 2024-10-18

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07/11/247 November 2024 Appointment of Mrs Tiffany Laura Britton as a secretary on 2024-10-21

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07/11/247 November 2024 Appointment of Mr Thomas Christopher Britton as a director on 2024-10-21

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22/07/2422 July 2024 Registered office address changed from East Reach House C/O Walpole Dunn East Reach Taunton Somerset TA1 3EN England to Suite 106 Viney Court Viney Street Taunton Somerset TA1 3FB on 2024-07-22

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24/06/2424 June 2024 Confirmation statement made on 2024-06-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-21 with no updates

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22/05/2322 May 2023 Previous accounting period shortened from 2023-06-30 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/01/2213 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-21 with no updates

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/08/192 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON JOHN BALLANTINE / 01/08/2019

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02/08/192 August 2019 REGISTERED OFFICE CHANGED ON 02/08/2019 FROM HESTERCOMBE HOUSE C/O WALPOLE DUNN HESTERCOMBE GARDENS CHEDDON FITZPAINE TAUNTON SOMERSET TA2 8LG UNITED KINGDOM

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02/08/192 August 2019 PSC'S CHANGE OF PARTICULARS / LEIGHTON JOHN BALLANTINE / 01/08/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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22/06/1822 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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