BALLARDS NEWMAN (FINCHLEY) LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-01 with updates

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25/02/2525 February 2025 Micro company accounts made up to 2024-05-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/05/2426 May 2024 Micro company accounts made up to 2023-05-31

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27/02/2427 February 2024 Previous accounting period shortened from 2023-05-31 to 2023-05-30

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21/06/2321 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/08/219 August 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/02/2110 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/09/2022 September 2020 CESSATION OF LEON MELVIN PERKIN AS A PSC

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR LEON PERKIN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MULLER

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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17/03/2017 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAURENCE COHEN

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/04/1825 April 2018 VARYING SHARE RIGHTS AND NAMES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON MELVIN PERKIN

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MELVIN PERKIN / 17/10/2014

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MULLER / 25/03/2014

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30/04/1430 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MULLER / 25/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/11/133 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MELVIN PERKIN / 22/08/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1221 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 Annual return made up to 16 March 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MELVIN PERKIN / 05/07/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEON MELVIN PERKIN / 01/10/2009

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09/04/109 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEON MELVIN PERKIN / 01/06/2009

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27/04/0927 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/07/089 July 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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29/03/0729 March 2007 DIRECTOR RESIGNED

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29/03/0729 March 2007 SECRETARY RESIGNED

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29/03/0729 March 2007 NEW SECRETARY APPOINTED

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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