BALLYMORE (CARMEN STREET) LIMITED

Company number 05892771

Date	Type	Description	View / Download
17 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(25 pages)
07 Apr 2016	CH03	Secretary's details changed for David Nicholas Pearson on 4 January 2016	(1 page)
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 Mr John Martin Mulryan on 4 January 2016	(2 pages)
06 Apr 2016	CH01	Director's details changed for Mr. Sean Mulryan on 4 January 2016	(2 pages)
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)
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	(1 page)
03 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 Mr. 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	Full accounts made up to 31 March 2015	(14 pages)
08 Sep 2015	MR01	Registration of a charge
08 Sep 2015	MR01	Registration of charge 058927710007, created on 26 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(347 pages)
03 Sep 2015	MR01	Registration of charge 058927710006, created on 26 August 2015	(67 pages)
25 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	(6 pages)
27 Feb 2015	AP01	Appointment of Mr. Sean Mulryan as a director on 18 February 2015	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Brian Fagan as a director on 31 October 2014	(1 page)
16 Oct 2014	AP03	Appointment of David Nicholas Pearson as a secretary on 1 October 2014	(2 pages)
15 Oct 2014	TM02	Termination of appointment of Brian Fagan as a secretary on 1 October 2014	(1 page)
09 Sep 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
12 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	(6 pages)
08 May 2014	CH01	Director's details changed for Mr John Martin Mulryan on 1 April 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Mr John Martin Mulryan on 1 April 2014	(2 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)