BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED filing history - Find and update company information

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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)
13 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
10 Aug 2023	MR01	Registration of charge 062355930011, created on 3 August 2023	View PDF Registration of charge 062355930011, created on 3 August 2023 - link opens in a new window - 40 pages (40 pages)
10 Aug 2023	MR01	Registration of charge 062355930012, created on 10 August 2023	View PDF Registration of charge 062355930012, created on 10 August 2023 - link opens in a new window - 40 pages (40 pages)
09 Aug 2023	MR04	Satisfaction of charge 062355930009 in full	View PDF Satisfaction of charge 062355930009 in full - link opens in a new window - 1 page (1 page)
09 Aug 2023	MR04	Satisfaction of charge 062355930010 in full	View PDF Satisfaction of charge 062355930010 in full - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 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 small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
03 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
06 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 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	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	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)
10 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
05 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 April 2018 GBP 20,000,000	View PDF Statement of capital following an allotment of shares on 9 April 2018 GBP 20,000,000 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
03 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 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)
11 Mar 2019	PSC07	Cessation of Ballymore Developments Ltd as a person with significant control on 6 April 2016	View PDF Cessation of Ballymore Developments Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	MR01	Registration of charge 062355930010, created on 1 October 2018	View PDF Registration of charge 062355930010, created on 1 October 2018 - link opens in a new window - 60 pages (60 pages)
14 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
23 May 2018	PSC02	Notification of Ballymore Developments Limited as a person with significant control on 6 April 2016	View PDF Notification of Ballymore Developments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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