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BALLYMORE (SUFFOLK) LIMITED

Company number 06370124

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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)
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
06 Apr 2021 TM01 Termination of appointment of David Nicholas Pearson as a director on 1 April 2021
06 Apr 2021 AP03 Appointment of Mr Patrick Joseph Dalton as a secretary 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 dormant company made up to 31 March 2020
23 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
08 Oct 2020 CERTNM Company name changed ballymore fulham LIMITED\certificate issued on 08/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-07
02 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
24 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
04 Apr 2019 PSC07 Cessation of Sean Murryan as a person with significant control on 6 April 2016
11 Mar 2019 PSC07 Cessation of Sean Mulryan as a person with significant control on 6 April 2016
11 Mar 2019 PSC07 Cessation of Ballymore Limited as a person with significant control on 6 April 2016
11 Mar 2019 PSC07 Cessation of Investments Ballymore Ltd as a person with significant control on 6 April 2016
29 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 29 October 2018
29 Oct 2018 PSC02 Notification of Ballymore Limited as a person with significant control on 6 April 2016
29 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
14 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
21 May 2018 CH01 Director's details changed for Mr Sean Mulryan on 1 May 2018
07 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Nov 2017 PSC02 Notification of Ballymore Investments Limited as a person with significant control on 6 April 2016
02 Nov 2017 PSC01 Notification of Sean Mulryan as a person with significant control on 6 April 2016
02 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with updates
21 Feb 2017 MR04 Satisfaction of charge 1 in full
21 Feb 2017 MR04 Satisfaction of charge 2 in full