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BALLYMORE (HAYES) LIMITED

Company number 06342732

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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)
01 Dec 2021 PSC02 Notification of London Residential Holdco Limited as a person with significant control on 29 October 2021
01 Dec 2021 PSC07 Cessation of Ballymore Developments Limited as a person with significant control on 29 October 2021
07 Sep 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
06 Apr 2021 AP03 Appointment of Mr Patrick Joseph Dalton as a secretary 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 TM02 Termination of appointment of David Nicholas Pearson as a secretary on 1 April 2021
06 Apr 2021 AP01 Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021
10 Feb 2021 AA Accounts for a small company made up to 31 March 2020
12 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
14 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
11 Mar 2019 PSC07 Cessation of Ballymore Developments Limited as a person with significant control on 6 April 2016
15 Oct 2018 PSC01 Notification of Sean Mulryan as a person with significant control on 6 April 2016
11 Oct 2018 PSC02 Notification of Ballymore Developments Limited as a person with significant control on 6 April 2016
09 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 9 October 2018
14 Sep 2018 AA Full accounts made up to 31 March 2018
10 Sep 2018 CS01 Confirmation statement made on 9 August 2018 with updates
21 May 2018 CH01 Director's details changed for Mr Sean Mulryan on 1 May 2018
07 Dec 2017 AA Full accounts made up to 31 March 2017
08 Sep 2017 PSC02 Notification of Ballymore Developments Limited as a person with significant control on 6 April 2016
29 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
21 Feb 2017 MR04 Satisfaction of charge 1 in full
21 Feb 2017 MR04 Satisfaction of charge 2 in full
21 Feb 2017 MR04 Satisfaction of charge 3 in full
21 Feb 2017 MR04 Satisfaction of charge 063427320005 in full