BALL HAYE MANAGEMENT COMPANY LIMITED

03654182
4 STOCKWELL MEWS STOCKWELL STREET LEEK ST13 6DL

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2024 officers Change of particulars for director (Mrs Gillian Mary Blaize) 2 Buy now
11 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2024 officers Change of particulars for director (Mrs Gillian Mary Blaize) 2 Buy now
04 Jun 2024 accounts Annual Accounts 6 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 accounts Annual Accounts 6 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 6 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2021 accounts Annual Accounts 7 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2020 officers Termination of appointment of director (Steven William Kirkby) 1 Buy now
06 Mar 2020 accounts Annual Accounts 7 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2019 officers Appointment of director (Mrs Christine Mary Sales) 2 Buy now
11 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2019 officers Appointment of director (Mr Richard Paul Moss) 2 Buy now
11 Jul 2019 officers Termination of appointment of director (Peggy Martha Kirby) 1 Buy now
26 Apr 2019 accounts Annual Accounts 7 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2018 officers Appointment of director (Mr Paul David Birch) 2 Buy now
02 Aug 2018 officers Termination of appointment of secretary (Christine Mary Sales) 1 Buy now
02 Aug 2018 officers Termination of appointment of director (Christine Mary Sales) 1 Buy now
26 Mar 2018 accounts Annual Accounts 6 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 accounts Annual Accounts 5 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Mar 2016 accounts Annual Accounts 5 Buy now
05 Nov 2015 annual-return Annual Return 5 Buy now
19 Mar 2015 accounts Annual Accounts 4 Buy now
27 Oct 2014 annual-return Annual Return 5 Buy now
08 Apr 2014 accounts Annual Accounts 5 Buy now
21 Oct 2013 annual-return Annual Return 6 Buy now
21 Oct 2013 officers Termination of appointment of director (Frederick Crombie) 1 Buy now
22 Mar 2013 accounts Annual Accounts 5 Buy now
08 Nov 2012 annual-return Annual Return 6 Buy now
02 Mar 2012 officers Appointment of secretary (Christine Mary Sales) 3 Buy now
02 Mar 2012 officers Termination of appointment of secretary (Steven Kirkby) 2 Buy now
23 Feb 2012 accounts Annual Accounts 5 Buy now
15 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Oct 2011 annual-return Annual Return 6 Buy now
07 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2011 accounts Annual Accounts 5 Buy now
20 Oct 2010 annual-return Annual Return 6 Buy now
15 Feb 2010 officers Appointment of director (Miss Gillian Mary Blaize) 2 Buy now
12 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Feb 2010 officers Change of particulars for secretary (Steven William Kirkby) 1 Buy now
12 Feb 2010 officers Change of particulars for director (Steven William Kirkby) 2 Buy now
14 Dec 2009 accounts Annual Accounts 5 Buy now
18 Nov 2009 annual-return Annual Return 6 Buy now
18 Nov 2009 officers Change of particulars for director (Peggy Martha Kirby) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Steven William Kirkby) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Christine Mary Sales) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Frederick James Crombie) 2 Buy now
29 Jan 2009 officers Director appointed peggy martha kirby 2 Buy now
29 Jan 2009 officers Director appointed christine mary sales 2 Buy now
24 Dec 2008 officers Appointment terminated director john pointon 1 Buy now
17 Dec 2008 accounts Annual Accounts 5 Buy now
05 Dec 2008 annual-return Return made up to 04/10/08; full list of members 5 Buy now
05 Dec 2008 officers Appointment terminated director jean swindlehurst 1 Buy now
27 Nov 2007 accounts Annual Accounts 5 Buy now
23 Nov 2007 annual-return Return made up to 04/10/07; full list of members 3 Buy now
03 Jan 2007 accounts Annual Accounts 5 Buy now
24 Nov 2006 annual-return Return made up to 04/10/06; full list of members 4 Buy now
24 Nov 2006 officers Director resigned 1 Buy now
24 Jan 2006 accounts Annual Accounts 5 Buy now
09 Dec 2005 annual-return Return made up to 04/10/05; full list of members 4 Buy now
07 Feb 2005 accounts Annual Accounts 11 Buy now
01 Dec 2004 annual-return Return made up to 04/10/04; full list of members 10 Buy now
13 Jan 2004 accounts Annual Accounts 10 Buy now
30 Oct 2003 annual-return Return made up to 04/10/03; full list of members 9 Buy now
24 Oct 2003 officers Director resigned 1 Buy now
24 Oct 2003 officers New secretary appointed;new director appointed 2 Buy now
24 Oct 2003 officers New director appointed 2 Buy now
25 Sep 2003 accounts Annual Accounts 6 Buy now
12 Jun 2003 address Registered office changed on 12/06/03 from: 1 stockwell mews stockwell street leek staffordshire ST13 6DL 1 Buy now
10 Jun 2003 officers Secretary resigned;director resigned 1 Buy now
03 Jun 2003 resolution Resolution 1 Buy now
03 Jun 2003 capital £ nc 5/100 28/05/03 1 Buy now
25 Nov 2002 annual-return Return made up to 22/10/02; full list of members 9 Buy now
30 Aug 2002 accounts Annual Accounts 7 Buy now
09 Apr 2002 officers New director appointed 2 Buy now
13 Dec 2001 officers Director resigned 1 Buy now
28 Oct 2001 annual-return Return made up to 22/10/01; full list of members 8 Buy now
07 Sep 2001 officers Director resigned 1 Buy now
07 Sep 2001 officers New director appointed 2 Buy now
07 Sep 2001 officers New director appointed 2 Buy now
07 Sep 2001 officers New director appointed 2 Buy now
07 Sep 2001 officers New director appointed 2 Buy now
07 Sep 2001 officers New secretary appointed;new director appointed 2 Buy now
07 Sep 2001 address Registered office changed on 07/09/01 from: 27A maxwell road northwood middlesex HA6 2XY 1 Buy now
17 Jul 2001 annual-return Return made up to 22/10/00; full list of members 6 Buy now
17 Jul 2001 accounts Annual Accounts 1 Buy now
17 Jul 2001 accounts Annual Accounts 1 Buy now
10 Nov 2000 officers Secretary resigned;director resigned 1 Buy now
08 Feb 2000 address Registered office changed on 08/02/00 from: 54 st edward street leek staffordshire ST13 5DJ 1 Buy now