| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/25, NO UPDATES |
| 2024-12-31 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2024 FROM
PO BOX 4385
09464637 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address FIRST FLOOR 85 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7LT |
| 2023-04-07 |
insert address 09464637 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-28 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 28/11/2022 TO PO BOX 4385, 09464637 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN SANDY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2021-02-08 |
update account_ref_day 29 => 31 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-29 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-29 |
update statutory_documents PREVEXT FROM 29/12/2019 TO 31/12/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-09-29 |
| 2019-12-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-11-25 |
update statutory_documents 25/11/19 STATEMENT OF CAPITAL GBP 117 |
| 2019-10-07 |
update account_ref_day 30 => 29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-24 |
| 2019-09-24 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 2019-09-07 |
insert company_previous_name THE BALLER HOUSE GROUP LIMITED |
| 2019-09-07 |
update name THE BALLER HOUSE GROUP LIMITED => THE BALLER GROUP LIMITED |
| 2019-08-30 |
update statutory_documents COMPANY NAME CHANGED THE BALLER HOUSE GROUP LIMITED
CERTIFICATE ISSUED ON 30/08/19 |
| 2019-06-20 |
insert company_previous_name BOUTIQUEBALLER LTD |
| 2019-06-20 |
update name BOUTIQUEBALLER LTD => THE BALLER HOUSE GROUP LIMITED |
| 2019-05-20 |
update statutory_documents COMPANY NAME CHANGED BOUTIQUEBALLER LTD
CERTIFICATE ISSUED ON 20/05/19 |
| 2019-03-26 |
update statutory_documents 20/03/19 STATEMENT OF CAPITAL GBP 112 |
| 2019-03-26 |
update statutory_documents 20/03/19 STATEMENT OF CAPITAL GBP 112 |
| 2019-03-26 |
update statutory_documents 20/03/19 STATEMENT OF CAPITAL GBP 112 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 2019-02-20 |
update statutory_documents 28/01/19 STATEMENT OF CAPITAL GBP 106 |
| 2019-02-20 |
update statutory_documents 28/01/19 STATEMENT OF CAPITAL GBP 106 |
| 2019-02-20 |
update statutory_documents 28/01/19 STATEMENT OF CAPITAL GBP 106 |
| 2019-02-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ASHTON / 14/01/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-05 => 2019-09-30 |
| 2018-12-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address OLIVER'S BARN MALDON ROAD WITHAM ESSEX ENGLAND CM8 3HY |
| 2018-11-07 |
insert address FIRST FLOOR 85 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7LT |
| 2018-11-07 |
update registered_address |
| 2018-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2018 FROM
OLIVER'S BARN MALDON ROAD
WITHAM
ESSEX
CM8 3HY
ENGLAND |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-05 |
| 2018-09-05 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER ASHTON |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 2018-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVER WHAT IF GROUP LIMITED |
| 2018-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER ASHTON / 12/01/2018 |
| 2018-01-12 |
update statutory_documents 12/01/18 STATEMENT OF CAPITAL GBP 100 |
| 2017-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-09-07 |
update account_ref_month 3 => 12 |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-02 => 2017-09-30 |
| 2016-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-26 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 2016-08-26 |
update statutory_documents DIRECTOR APPOINTED MR COLIN TORQUIL SANDY |
| 2016-08-26 |
update statutory_documents SECRETARY APPOINTED MR COLIN TORQUIL SANDY |
| 2016-08-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-08-07 |
insert address OLIVER'S BARN MALDON ROAD WITHAM ESSEX ENGLAND CM8 3HY |
| 2016-08-07 |
update registered_address |
| 2016-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2016 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2016-07-07 |
insert company_previous_name J.ASHTON LTD |
| 2016-07-07 |
update name J.ASHTON LTD => BOUTIQUEBALLER LTD |
| 2016-06-10 |
update statutory_documents COMPANY NAME CHANGED J.ASHTON LTD
CERTIFICATE ISSUED ON 10/06/16 |
| 2016-05-13 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-02 |
| 2016-05-13 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-03-28 |
update statutory_documents 02/03/16 FULL LIST |
| 2015-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |