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BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED

Company number 06235593

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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 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
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 AP03 Appointment of Mr Patrick Joseph Dalton as a secretary on 1 April 2021
06 Apr 2021 TM02 Termination of appointment of David Nicholas Pearson as a secretary on 1 April 2021
10 Feb 2021 AA Accounts for a small company made up to 31 March 2020
05 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 20,000,000
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
03 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
11 Mar 2019 PSC07 Cessation of Sean Mulryan as a person with significant control on 6 April 2016
11 Mar 2019 PSC07 Cessation of Ballymore Developments Ltd as a person with significant control on 6 April 2016
08 Oct 2018 MR01 Registration of charge 062355930010, created on 1 October 2018
14 Sep 2018 AA Accounts for a small company made up to 31 March 2018
23 May 2018 PSC02 Notification of Ballymore Developments Limited as a person with significant control on 6 April 2016
23 May 2018 PSC01 Notification of Sean Mulryan as a person with significant control on 6 April 2016
23 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
21 May 2018 CH01 Director's details changed for Mr Sean Mulryan on 1 May 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
13 Apr 2017 MR01 Registration of charge 062355930009, created on 10 April 2017
02 Mar 2017 MR04 Satisfaction of charge 2 in full
02 Mar 2017 MR04 Satisfaction of charge 3 in full
21 Feb 2017 MR04 Satisfaction of charge 1 in full
21 Feb 2017 MR04 Satisfaction of charge 062355930008 in full