BALLYMORE (HAYES) LIMITED filing history - Find and update company information

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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)
08 Sep 2017	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 - 4 pages (4 pages)
29 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	MR04	Satisfaction of charge 063427320005 in full	View PDF Satisfaction of charge 063427320005 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 063427320004 in full	View PDF Satisfaction of charge 063427320004 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 063427320006 in full	View PDF Satisfaction of charge 063427320006 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 063427320007 in full	View PDF Satisfaction of charge 063427320007 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 063427320008 in full	View PDF Satisfaction of charge 063427320008 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 063427320009 in full	View PDF Satisfaction of charge 063427320009 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 063427320012 in full	View PDF Satisfaction of charge 063427320012 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 063427320011 in full	View PDF Satisfaction of charge 063427320011 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 063427320010 in full	View PDF Satisfaction of charge 063427320010 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 - 22 pages (22 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)
31 Oct 2016	MR01	Registration of charge 063427320011, created on 26 October 2016	View PDF Registration of charge 063427320011, created on 26 October 2016 - link opens in a new window - 14 pages (14 pages)
31 Oct 2016	MR01	Registration of charge 063427320012, created on 26 October 2016	View PDF Registration of charge 063427320012, created on 26 October 2016 - link opens in a new window - 27 pages (27 pages)
05 Sep 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 24 pages (24 pages)
07 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 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)
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. 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	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)
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)

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