BALLY CONSTRUCTION (UK) LIMITED
| Status | ACTIVE |
| Company No. | 10442113 |
| Category | Private Limited Company |
| Incorporated | 24 Oct 2016 |
| Age | 7 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BALLY CONSTRUCTION (UK) LIMITED is an active private limited company with number 10442113. It was incorporated 7 years, 6 months, 29 days ago, on 24 October 2016. The company address is 27-29 Old Market, Wisbech, PE13 1NE, Cambridgeshire, England.
Company Fillings
Notification of a person with significant control
Date: 19 Apr 2024
Action Date: 23 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Carvella Investments Limited
Notification date: 2023-04-23
Documents
Change to a person with significant control
Date: 19 Apr 2024
Action Date: 23 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Daniel Robert William Ball
Change date: 2023-04-23
Documents
Change to a person with significant control
Date: 19 Apr 2024
Action Date: 23 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-23
Psc name: Mrs Jennifer Jayne Rushmer
Documents
Confirmation statement with updates
Date: 11 Apr 2024
Action Date: 08 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-08
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage satisfy charge full
Date: 18 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104421130003
Documents
Mortgage satisfy charge full
Date: 18 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104421130002
Documents
Resolution
Date: 26 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Apr 2023
Action Date: 08 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-08
Documents
Notification of a person with significant control
Date: 06 Apr 2023
Action Date: 03 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jennifer Rushmer
Notification date: 2023-04-03
Documents
Change to a person with significant control
Date: 06 Apr 2023
Action Date: 03 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Daniel Robert William Ball
Change date: 2023-04-03
Documents
Change account reference date company current extended
Date: 14 Dec 2022
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2022-10-31
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change to a person with significant control
Date: 25 May 2022
Action Date: 27 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Daniel Robert William Ball
Change date: 2022-04-27
Documents
Change to a person with significant control
Date: 25 May 2022
Action Date: 27 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Daniel Robert William Ball
Change date: 2022-04-27
Documents
Change person director company with change date
Date: 24 May 2022
Action Date: 27 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-27
Officer name: Mr Daniel Robert William Ball
Documents
Change to a person with significant control
Date: 24 May 2022
Action Date: 27 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-27
Psc name: Mr Daniel Robert William Ball
Documents
Change person director company with change date
Date: 24 May 2022
Action Date: 27 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-27
Officer name: Mr Daniel Robert William Ball
Documents
Confirmation statement with updates
Date: 28 Apr 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change to a person with significant control
Date: 27 May 2021
Action Date: 28 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Daniel Robert William Ball
Change date: 2021-04-28
Documents
Change person director company with change date
Date: 26 May 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-28
Officer name: Mr Daniel Robert William Ball
Documents
Change to a person with significant control
Date: 26 May 2021
Action Date: 28 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-28
Psc name: Mr Daniel Robert William Ball
Documents
Confirmation statement with updates
Date: 08 Apr 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Accounts with accounts type total exemption full
Date: 12 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 11 Jun 2020
Action Date: 08 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-08
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-08
Documents
Termination director company with name termination date
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Jane Ball
Termination date: 2019-03-26
Documents
Cessation of a person with significant control
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lisa Jane Ball
Cessation date: 2019-03-26
Documents
Confirmation statement with updates
Date: 25 Oct 2018
Action Date: 23 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-23
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2017
Action Date: 16 Nov 2017
Category: Address
Type: AD01
Old address: 224 Smeeth Road Marshland St James Wisbech Cambs PE14 8ES United Kingdom
Change date: 2017-11-16
New address: 27-29 Old Market Wisbech Cambridgeshire PE13 1NE
Documents
Confirmation statement with updates
Date: 15 Nov 2017
Action Date: 23 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2017
Action Date: 23 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104421130003
Charge creation date: 2017-08-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2017
Action Date: 18 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-18
Charge number: 104421130002
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2016
Action Date: 27 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-27
Charge number: 104421130001
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