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BALLANTYNE DIAMONDS LTD

Company number 10976000

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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)
21 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2022	AD01	Registered office address changed from 9 Gough Square London EC4A 3DG England to 9 Gough Square 4th Floor London EC4A 3DG on 21 March 2022	View PDF Registered office address changed from 9 Gough Square London EC4A 3DG England to 9 Gough Square 4th Floor London EC4A 3DG on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AD01	Registered office address changed from 18 West Hill Road Luton LU1 3LY England to 9 Gough Square London EC4A 3DG on 21 March 2022	View PDF Registered office address changed from 18 West Hill Road Luton LU1 3LY England to 9 Gough Square London EC4A 3DG on 21 March 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2021	PSC04	Change of details for Mr Thomas Reid Ballantyne as a person with significant control on 21 March 2021	View PDF Change of details for Mr Thomas Reid Ballantyne as a person with significant control on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CH01	Director's details changed for Mr Thomas Reid Ballantyne on 22 March 2021	View PDF Director's details changed for Mr Thomas Reid Ballantyne on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AD01	Registered office address changed from 4 the Harrow Luton Road Harpenden AL5 3NG England to 18 West Hill Road Luton LU1 3LY on 22 March 2021	View PDF Registered office address changed from 4 the Harrow Luton Road Harpenden AL5 3NG England to 18 West Hill Road Luton LU1 3LY on 22 March 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	PSC04	Change of details for Mr Thomas Reid Ballantyne as a person with significant control on 1 August 2019	View PDF Change of details for Mr Thomas Reid Ballantyne as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	CH01	Director's details changed for Mr Thomas Reid Ballantyne on 1 August 2019	View PDF Director's details changed for Mr Thomas Reid Ballantyne on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2019	AD01	Registered office address changed from 5 Fleetway Thorpe Egham Surrey TW20 8UA United Kingdom to 4 the Harrow Luton Road Harpenden AL5 3NG on 2 January 2019	View PDF Registered office address changed from 5 Fleetway Thorpe Egham Surrey TW20 8UA United Kingdom to 4 the Harrow Luton Road Harpenden AL5 3NG on 2 January 2019 - link opens in a new window - 1 page (1 page)
22 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-09-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BALLANTYNE DIAMONDS LTD

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