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BALLCOCK AND BITS LIMITED

Company number 02234332

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
01 Mar 2024 AP01 Appointment of Mr Thomas Hesson as a director on 1 March 2024
21 Feb 2024 AP01 Appointment of Mr Jay Lovejoy as a director on 21 February 2024
21 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
15 Jun 2023 PSC01 Notification of Jackqueline Lovejoy as a person with significant control on 20 December 2022
09 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
06 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
14 Oct 2022 TM01 Termination of appointment of Robert Kind as a director on 30 September 2022
02 Feb 2022 AA Micro company accounts made up to 31 August 2021
22 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
20 Jan 2021 AA Micro company accounts made up to 31 August 2020
23 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
24 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
11 Dec 2019 AA Micro company accounts made up to 31 August 2019
20 Jun 2019 TM02 Termination of appointment of Lee Garrett Lovejoy as a secretary on 20 June 2019
31 May 2019 AD02 Register inspection address has been changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN United Kingdom to Broad House Broad Lane Bracknell Berkshire RG12 9BJ
31 May 2019 AD04 Register(s) moved to registered office address Broad House Broad Lane Bracknell Berkshire RG12 9BJ
02 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
17 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
20 Dec 2017 PSC04 Change of details for Mr. John Lovejoy as a person with significant control on 6 April 2017
20 Dec 2017 PSC07 Cessation of Robert Kind as a person with significant control on 6 April 2017
16 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
23 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates