About

Registered Number: 05734080
Date of Incorporation: 08/03/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: 163 Welcomes Road, Kenley, Surrey, CR8 5HB

 

Established in 2006, Ballet Box Ltd has its registered office in Kenley in Surrey, it's status at Companies House is "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODWIN, Sarah Frances 27 June 2016 - 1
EDMONDSON, Lauretta Anne 08 March 2006 01 September 2016 1
GOODWIN, Elizabeth Rose 27 June 2016 01 May 2020 1
Secretary Name Appointed Resigned Total Appointments
EDMONDSON, Jenny 08 March 2006 01 September 2016 1

Filing History

Document Type Date
AA - Annual Accounts 25 May 2020
TM01 - Termination of appointment of director 06 May 2020
CS01 - N/A 18 March 2020
AA - Annual Accounts 25 May 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 22 March 2018
CS01 - N/A 20 March 2017
AA - Annual Accounts 23 December 2016
AA01 - Change of accounting reference date 23 December 2016
TM01 - Termination of appointment of director 29 September 2016
TM02 - Termination of appointment of secretary 29 September 2016
AD01 - Change of registered office address 23 September 2016
AP01 - Appointment of director 05 July 2016
AP01 - Appointment of director 29 June 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 02 November 2010
CH01 - Change of particulars for director 08 June 2010
CH03 - Change of particulars for secretary 08 June 2010
AD01 - Change of registered office address 04 June 2010
AR01 - Annual Return 19 March 2010
CH03 - Change of particulars for secretary 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 22 October 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 April 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 03 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
NEWINC - New incorporation documents 08 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.