BALLYMORE (BATTERSEA PARK ROAD) LIMITED

Company number 05703903

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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)
06 Apr 2021 AP03 Appointment of Mr Patrick Joseph Dalton as a secretary on 1 April 2021
06 Apr 2021 AP01 Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021
06 Apr 2021 TM01 Termination of appointment of David Nicholas Pearson as a director on 1 April 2021
06 Apr 2021 TM02 Termination of appointment of David Nicholas Pearson as a secretary on 1 April 2021
12 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
10 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
13 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
02 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
12 Mar 2019 PSC07 Cessation of Sean Mucryan as a person with significant control on 6 April 2016
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
15 Jan 2019 PSC07 Cessation of Sean Mulryan as a person with significant control on 6 April 2016
15 Jan 2019 PSC07 Cessation of Ballymore Investments Limited as a person with significant control on 6 April 2016
04 Oct 2018 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 E14 9SJ on 4 October 2018
14 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
21 May 2018 CH01 Director's details changed for Mr Sean Mulryan on 1 May 2018
28 Feb 2018 PSC01 Notification of Sean Mulryan as a person with significant control on 6 April 2016
28 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
28 Feb 2018 PSC02 Notification of Ballymore Investments Limited as a person with significant control on 6 April 2016
07 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Feb 2017 MR04 Satisfaction of charge 2 in full
21 Feb 2017 MR04 Satisfaction of charge 1 in full
21 Feb 2017 MR04 Satisfaction of charge 3 in full
21 Feb 2017 MR04 Satisfaction of charge 4 in full
21 Feb 2017 MR04 Satisfaction of charge 057039030007 in full
21 Feb 2017 MR04 Satisfaction of charge 6 in full