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)
23 May 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 - 6 pages (6 pages)
23 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	View PDF Confirmation statement made on 2 May 2018 with updates - link opens in a new window - 4 pages (4 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)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
15 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 11 pages (11 pages)
13 Apr 2017	MR01	Registration of charge 062355930009, created on 10 April 2017	View PDF Registration of charge 062355930009, created on 10 April 2017 - link opens in a new window - 61 pages (61 pages)
02 Mar 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Mar 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 062355930008 in full	View PDF Satisfaction of charge 062355930008 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	MR04	Satisfaction of charge 062355930006 in full	View PDF Satisfaction of charge 062355930006 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 062355930007 in full	View PDF Satisfaction of charge 062355930007 in full - link opens in a new window - 1 page (1 page)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
13 Dec 2016	MR01	Registration of charge 062355930008, created on 12 December 2016	View PDF Registration of charge 062355930008, created on 12 December 2016 - link opens in a new window - 60 pages (60 pages)
28 Nov 2016	CH01	Director's details changed for Mr John Martin Mulryan on 26 November 2016	View PDF Director's details changed for Mr John Martin Mulryan on 26 November 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	CH03	Secretary's details changed for David Nicholas Pearson on 4 January 2016	View PDF Secretary's details changed for David Nicholas Pearson on 4 January 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	CH01	Director's details changed for Mr John Martin Mulryan on 4 January 2016	View PDF Director's details changed for Mr John Martin Mulryan on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	CH01	Director's details changed for Mr. Sean Mulryan on 4 January 2016	View PDF Director's details changed for Mr. Sean Mulryan on 4 January 2016 - link opens in a new window - 2 pages (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	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 and Wales E14 9SJ on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	CH01	Director's details changed for Mr David Nicholas Pearson on 4 January 2016	View PDF Director's details changed for Mr David Nicholas Pearson on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Feb 2016	CH03	Secretary's details changed for David Nicholas Pearson on 4 January 2016	View PDF Secretary's details changed for David Nicholas Pearson on 4 January 2016 - link opens in a new window - 1 page (1 page)

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