BALLYMORE (CARMEN STREET) LIMITED filing history - Find and update company information

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BALLYMORE (CARMEN STREET) LIMITED

Company number 05892771

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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)
20 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1 - link opens in a new window - 6 pages (6 pages)
28 Jun 2013	CH01	Director's details changed for David Pearson on 19 June 2013	View PDF Director's details changed for David Pearson on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	CH01	Director's details changed for David Pearson on 19 June 2013	View PDF Director's details changed for David Pearson on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 24 pages (24 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
22 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Aug 2012	AP01	Appointment of Mr John Mulryan as a director	View PDF Appointment of Mr John Mulryan as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AP01	Appointment of David Pearson as a director	View PDF Appointment of David Pearson as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
18 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
16 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 May 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
26 Sep 2009	288b	Appointment terminated director james brennan	View PDF Appointment terminated director james brennan - link opens in a new window - 1 page (1 page)
25 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
31 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
31 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
23 Mar 2009	288b	Appointment terminated director raymond hardy	View PDF Appointment terminated director raymond hardy - link opens in a new window - 1 page (1 page)
03 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
26 Aug 2008	288a	Director appointed james brennan	View PDF Director appointed james brennan - link opens in a new window - 1 page (1 page)
20 Aug 2008	363s	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 7 pages (7 pages)
29 Feb 2008	288b	Appointment terminated director peter bacon	View PDF Appointment terminated director peter bacon - link opens in a new window - 1 page (1 page)
12 Dec 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 15 pages (15 pages)
21 Nov 2007	287	Registered office changed on 21/11/07 from: 41 chalton street london NW1 1JD	View PDF Registered office changed on 21/11/07 from: 41 chalton street london NW1 1JD - link opens in a new window - 1 page (1 page)
08 Aug 2007	363s	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 7 pages (7 pages)

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