BALLENTINE HOLDINGS LIMITED

11737077
25 BEDFORD SQUARE LONDON ENGLAND WC1B 3HH

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 8 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 8 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2022 accounts Annual Accounts 10 Buy now
07 Jan 2022 officers Appointment of director (Mr Grant Terence Twine) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Donna Leanne Shorto) 1 Buy now
05 Jan 2022 officers Termination of appointment of director (Praxis Directors One (Uk) Limited) 1 Buy now
05 Jan 2022 officers Termination of appointment of director (James Joshua Barber-Lomax) 1 Buy now
05 Jan 2022 officers Termination of appointment of secretary (Praxis Secretaries (Uk) Limited) 1 Buy now
05 Jan 2022 officers Appointment of corporate director (Imperium Corporate Directors Limited) 2 Buy now
31 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 9 Buy now
14 Jun 2021 officers Change of particulars for director (Ms Donna Leanne Shorto) 2 Buy now
14 Jun 2021 officers Change of particulars for corporate director (Praxis Directors One (Uk) Limited) 1 Buy now
14 Jun 2021 officers Change of particulars for corporate secretary (Praxis Secretaries (Uk) Limited) 1 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2021 officers Appointment of director (Mr James Joshua Barber-Lomax) 2 Buy now
17 Dec 2020 accounts Annual Accounts 9 Buy now
10 Nov 2020 capital Return of Allotment of shares 3 Buy now
30 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Feb 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2019 capital Return of Allotment of shares 3 Buy now
02 Aug 2019 officers Change of particulars for corporate director (Praxis Directors One (Uk) Limited) 1 Buy now
02 Aug 2019 officers Change of particulars for corporate secretary (Praxis Secretaries (Uk) Limited) 1 Buy now
30 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2019 officers Appointment of corporate secretary (Praxis Secretaries (Uk) Limited) 2 Buy now
20 Dec 2018 incorporation Incorporation Company 8 Buy now