BALLYMORE (BATTERSEA PARK ROAD) LIMITED filing history - Find and update company information

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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)
12 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
15 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CH01	Director's details changed for Mr John Martin Mulryan on 1 January 2023	View PDF Director's details changed for Mr John Martin Mulryan on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
17 Mar 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	AP03	Appointment of Mr Patrick Joseph Dalton as a secretary on 1 April 2021	View PDF Appointment of Mr Patrick Joseph Dalton as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021	View PDF Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of David Nicholas Pearson as a director on 1 April 2021	View PDF Termination of appointment of David Nicholas Pearson as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM02	Termination of appointment of David Nicholas Pearson as a secretary on 1 April 2021	View PDF Termination of appointment of David Nicholas Pearson as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
13 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
12 Mar 2019	PSC07	Cessation of Sean Mucryan as a person with significant control on 6 April 2016	View PDF Cessation of Sean Mucryan as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	View PDF Confirmation statement made on 9 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	PSC07	Cessation of Sean Mulryan as a person with significant control on 6 April 2016	View PDF Cessation of Sean Mulryan as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	PSC07	Cessation of Ballymore Investments Limited as a person with significant control on 6 April 2016	View PDF Cessation of Ballymore Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
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	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 E14 9SJ on 4 October 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
21 May 2018	CH01	Director's details changed for Mr Sean Mulryan on 1 May 2018	View PDF Director's details changed for Mr Sean Mulryan on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	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)
28 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	View PDF Confirmation statement made on 9 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	PSC02	Notification of Ballymore Investments Limited as a person with significant control on 6 April 2016	View PDF Notification of Ballymore Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)

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