BALL & HOOLAHAN LIMITED

02174109
OLD CHURCH HOUSE SANDY LANE CRAWLEY DOWN CRAWLEY RH10 4HS

Documents

Documents
Date Category Description Pages
27 Jul 2024 accounts Annual Accounts 17 Buy now
27 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 104 Buy now
27 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 officers Termination of appointment of director (Julie Ann Smith) 1 Buy now
18 Dec 2023 officers Appointment of director (Mr Ian Storey) 2 Buy now
24 Jul 2023 accounts Annual Accounts 17 Buy now
24 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 102 Buy now
24 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
24 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2023 officers Appointment of director (Mrs Julie Ann Smith) 2 Buy now
26 Apr 2023 officers Termination of appointment of director (Paul Jeremy Cubitt) 1 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 accounts Annual Accounts 22 Buy now
06 Jun 2022 officers Termination of appointment of director (Rhona Lynne Driggs) 1 Buy now
25 Jan 2022 officers Termination of appointment of director (Nefino Joannides) 1 Buy now
25 Jan 2022 officers Appointment of director (Mr Paul Jeremy Cubitt) 2 Buy now
05 Aug 2021 officers Change of particulars for director (Mrs Rhona Lynne Driggs) 2 Buy now
19 Jul 2021 accounts Annual Accounts 22 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 22 Buy now
07 Dec 2020 officers Appointment of director (Mr Nefino Joannides) 2 Buy now
17 Nov 2020 officers Termination of appointment of director (Russell Neil Thompson) 1 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 officers Appointment of director (Russell Neil Thompson) 2 Buy now
22 Oct 2019 officers Appointment of director (Mr James Alan Chapman) 2 Buy now
21 Oct 2019 officers Termination of appointment of director (Marc Ansell) 1 Buy now
03 Sep 2019 accounts Annual Accounts 22 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2019 officers Change of particulars for director (Mrs Rhona Lynne Driggs) 2 Buy now
01 Jul 2019 officers Appointment of director (Mrs Rhona Lynne Driggs) 2 Buy now
28 Jun 2019 officers Termination of appointment of director (Spencer James Wreford) 1 Buy now
01 Oct 2018 officers Change of particulars for director (Mr Marc Ansell) 2 Buy now
25 Sep 2018 accounts Annual Accounts 23 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2018 officers Termination of appointment of director (Marc Sigrist) 1 Buy now
14 May 2018 officers Appointment of director (Mr Timothy David Anderson) 2 Buy now
02 May 2018 officers Termination of appointment of director (Joost Kreulen) 1 Buy now
26 Sep 2017 accounts Annual Accounts 22 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2017 officers Appointment of director (Mr Marc Sigrist) 2 Buy now
26 Oct 2016 officers Appointment of director (Marc Ansell) 2 Buy now
06 Oct 2016 officers Termination of appointment of director (Sue Pilgrim) 1 Buy now
27 Sep 2016 accounts Annual Accounts 23 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2016 resolution Resolution 22 Buy now
10 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
03 May 2016 officers Termination of appointment of director (Roy Michael Hoolahan) 1 Buy now
15 Dec 2015 officers Termination of appointment of director (Marc Ansell) 1 Buy now
02 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Oct 2015 accounts Annual Accounts 19 Buy now
28 Sep 2015 mortgage Registration of a charge 23 Buy now
05 Aug 2015 officers Change of particulars for director (Mr Marc Ansell) 2 Buy now
27 Jul 2015 annual-return Annual Return 6 Buy now
27 Jul 2015 officers Change of particulars for director (Roy Michael Hoolahan) 2 Buy now
23 Feb 2015 officers Change of particulars for director (Ms Sue Pilgrim) 2 Buy now
20 Jan 2015 officers Appointment of director (Mr Marc Ansell) 2 Buy now
19 Jan 2015 officers Appointment of director (Ms Sue Pilgrim) 2 Buy now
19 Jan 2015 officers Appointment of director (Mr Joost Kreulen) 2 Buy now
19 Jan 2015 officers Appointment of director (Mr Spencer James Wreford) 2 Buy now
19 Jan 2015 auditors Auditors Resignation Company 1 Buy now
05 Jan 2015 officers Termination of appointment of director (Hilary Alison Hoolahan) 1 Buy now
05 Jan 2015 officers Termination of appointment of secretary (Hilary Alison Hoolahan) 1 Buy now
02 Jan 2015 resolution Resolution 24 Buy now
02 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
23 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2014 accounts Annual Accounts 6 Buy now
22 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
22 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
22 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
22 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2014 officers Change of particulars for secretary (Hilary Alison Hoolahan) 1 Buy now
21 Aug 2014 officers Change of particulars for director (Hilary Alison Hoolahan) 2 Buy now
21 Aug 2014 officers Change of particulars for director (Roy Michael Hoolahan) 2 Buy now
21 Aug 2014 annual-return Annual Return 5 Buy now
21 Aug 2014 officers Change of particulars for director (Hilary Alison Hoolahan) 2 Buy now
21 Aug 2014 officers Change of particulars for director (Roy Michael Hoolahan) 2 Buy now
21 Aug 2014 officers Change of particulars for secretary (Hilary Alison Hoolahan) 1 Buy now
09 Dec 2013 accounts Annual Accounts 6 Buy now
01 Aug 2013 annual-return Annual Return 5 Buy now
05 Jan 2013 accounts Annual Accounts 6 Buy now
30 Oct 2012 capital Statement of capital (Section 108) 4 Buy now
30 Oct 2012 insolvency Solvency statement dated 13/09/12 1 Buy now
19 Oct 2012 resolution Resolution 1 Buy now
02 Aug 2012 annual-return Annual Return 5 Buy now
02 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2011 accounts Annual Accounts 6 Buy now
08 Jul 2011 annual-return Annual Return 5 Buy now
05 Jan 2011 accounts Annual Accounts 6 Buy now
23 Aug 2010 annual-return Annual Return 5 Buy now
23 Aug 2010 officers Change of particulars for director (Hilary Alison Hoolahan) 2 Buy now
19 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
31 Jan 2010 accounts Annual Accounts 6 Buy now
27 Aug 2009 annual-return Return made up to 07/07/09; full list of members 4 Buy now
23 Jan 2009 accounts Annual Accounts 6 Buy now
21 Aug 2008 annual-return Return made up to 07/07/08; full list of members 4 Buy now
11 Feb 2008 accounts Annual Accounts 6 Buy now
20 Sep 2007 annual-return Return made up to 07/07/07; full list of members 2 Buy now