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)
03 Feb 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)
03 Feb 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)
03 Feb 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)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
03 Sep 2015	MR01	Registration of charge 062355930006, created on 26 August 2015	View PDF Registration of charge 062355930006, created on 26 August 2015 - link opens in a new window - 67 pages (67 pages)
03 Sep 2015	MR01	Registration of charge 062355930007, created on 26 August 2015	View PDF Registration of charge 062355930007, created on 26 August 2015 - link opens in a new window - 345 pages (345 pages)
08 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
27 Feb 2015	AP01	Appointment of Mr. Sean Mulryan as a director on 18 February 2015	View PDF Appointment of Mr. Sean Mulryan as a director on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	TM01	Termination of appointment of Brian Fagan as a director on 31 October 2014	View PDF Termination of appointment of Brian Fagan as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2014	AP03	Appointment of David Nicholas Pearson as a secretary on 1 October 2014	View PDF Appointment of David Nicholas Pearson as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	TM02	Termination of appointment of Brian Fagan as a secretary on 1 October 2014	View PDF Termination of appointment of Brian Fagan as a secretary on 1 October 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
14 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1 - link opens in a new window - 6 pages (6 pages)
08 May 2014	CH01	Director's details changed for Mr John Martin Mulryan on 1 April 2014	View PDF Director's details changed for Mr John Martin Mulryan on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	CH01	Director's details changed for Mr John Martin Mulryan on 1 April 2014	View PDF Director's details changed for Mr John Martin Mulryan on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
28 Jun 2013	CH01	Director's details changed for Mr David Nicholas Pearson on 19 June 2013	View PDF Director's details changed for Mr David Nicholas Pearson on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	CH01	Director's details changed for Mr David Nicholas Pearson on 19 June 2013	View PDF Director's details changed for Mr David Nicholas Pearson on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 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 - 16 pages (16 pages)
11 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 15 pages (15 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 - 19 pages (19 pages)
13 Dec 2011	TM01	Termination of appointment of David Brophy as a director	View PDF Termination of appointment of David Brophy as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	AP01	Appointment of Mr David Nicholas Pearson as a director	View PDF Appointment of Mr David Nicholas Pearson as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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