BALLYMORE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BALLYMORE LIMITED

Company number 04936525

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Nov 2017	PSC02	Notification of Ballymore Properties Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Ballymore Properties Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	PSC01	Notification of Sean Mulryan as a person with significant control on 6 April 2016	View PDF Notification of Sean Mulryan as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
21 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	MR04	Satisfaction of charge 049365250005 in full	View PDF Satisfaction of charge 049365250005 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 049365250006 in full	View PDF Satisfaction of charge 049365250006 in full - link opens in a new window - 1 page (1 page)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
28 Dec 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 20 pages (20 pages)
28 Nov 2016	CH01	Director's details changed for Mr John Martin Mulryan on 26 November 2016	View PDF Director's details changed for Mr John Martin Mulryan on 26 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	CH03	Secretary's details changed for David Nicholas Pearson on 4 January 2016	View PDF Secretary's details changed for David Nicholas Pearson on 4 January 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	CH01	Director's details changed for Mr David Nicholas Pearson on 4 January 2016	View PDF Director's details changed for Mr David Nicholas Pearson on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	CH01	Director's details changed for Mr. Sean Mulryan on 4 January 2016	View PDF Director's details changed for Mr. Sean Mulryan on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	CH01	Director's details changed for Mr John Martin Mulryan on 4 January 2016	View PDF Director's details changed for Mr John Martin Mulryan on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
07 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 7 April 2016	View PDF 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 7 April 2016 - link opens in a new window - 1 page (1 page)
10 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 10 February 2016	View PDF 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 10 February 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	CH03	Secretary's details changed for David Nicholas Pearson on 4 January 2016	View PDF Secretary's details changed for David Nicholas Pearson on 4 January 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	CH01	Director's details changed for Mr David Nicholas Pearson on 4 January 2016	View PDF Director's details changed for Mr David Nicholas Pearson on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	CH01	Director's details changed for Mr. Sean Mulryan on 4 January 2016	View PDF Director's details changed for Mr. Sean Mulryan on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	CH01	Director's details changed for Mr John Martin Mulryan on 4 January 2016	View PDF Director's details changed for Mr John Martin Mulryan on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
26 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100,000	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
03 Sep 2015	MR01	Registration of charge 049365250005, created on 26 August 2015	View PDF Registration of charge 049365250005, created on 26 August 2015 - link opens in a new window - 343 pages (343 pages)
03 Sep 2015	MR01	Registration of charge 049365250006, created on 26 August 2015	View PDF Registration of charge 049365250006, created on 26 August 2015 - link opens in a new window - 67 pages (67 pages)

Cookies on Companies House services

Filter by category