BALLYMORE PROPERTIES HOLDINGS LIMITED

Company number 04910171

Date	Type	Description	View / Download
21 Feb 2017	MR04	Satisfaction of charge 5 in full	(1 page)
21 Feb 2017	MR04	Satisfaction of charge 3 in full	(1 page)
21 Feb 2017	MR04	Satisfaction of charge 6 in full	(1 page)
21 Feb 2017	MR04	Satisfaction of charge 049101710008 in full	(1 page)
03 Feb 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Feb 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(44 pages)
28 Nov 2016	CH01	Director's details changed for Mr John Martin Mulryan on 26 November 2016	(2 pages)
07 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
06 Apr 2016	CH03	Secretary's details changed for David Nicholas Pearson on 4 January 2016	(1 page)
06 Apr 2016	AD01	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 6 April 2016	(1 page)
06 Apr 2016	CH01	Director's details changed for Mr John Martin Mulryan on 4 January 2016	(2 pages)
06 Apr 2016	CH01	Director's details changed for Mr David Nicholas Pearson on 4 January 2016	(2 pages)
06 Apr 2016	CH01	Director's details changed for Sean Mulryan on 4 January 2016	(2 pages)
15 Feb 2016	AD01	Registered office address changed from St Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 15 February 2016	(1 page)
04 Feb 2016	CH03	Secretary's details changed for David Nicholas Pearson on 4 January 2016	(1 page)
03 Feb 2016	CH01	Director's details changed for Sean Mulryan on 4 January 2016	(2 pages)
03 Feb 2016	CH01	Director's details changed for Mr David Nicholas Pearson on 4 January 2016	(2 pages)
03 Feb 2016	CH01	Director's details changed for Mr John Martin Mulryan on 4 January 2016	(2 pages)
05 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(41 pages)
07 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100,000	(6 pages)
03 Sep 2015	MR01	Registration of charge 049101710008, created on 26 August 2015	(340 pages)
19 Nov 2014	TM01	Termination of appointment of Brian Fagan as a director on 31 October 2014	(1 page)
21 Oct 2014	AP03	Appointment of David Nicholas Pearson as a secretary on 17 October 2014	(2 pages)
21 Oct 2014	TM02	Termination of appointment of Brian Fagan as a secretary on 17 October 2014	(1 page)