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BALLYCLARE LIMITED

Company number 07463998

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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)
11 Jan 2024 CS01 Confirmation statement made on 1 December 2023 with no updates
30 Sep 2023 AA Full accounts made up to 31 December 2022
17 Mar 2023 AD01 Registered office address changed from The Forum Bird Hall Lane Cheadle Hulme Stockport SK3 0UX England to 102 the Oaks Business Park Crewe Road Manchester M23 9HZ on 17 March 2023
05 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
05 Dec 2022 PSC05 Change of details for Best Dressed Group Limited as a person with significant control on 5 December 2022
05 Dec 2022 CH01 Director's details changed for Mr Carlton Greener on 5 December 2022
08 Nov 2022 CH01 Director's details changed for Mr Carlton Greener on 8 November 2022
26 Sep 2022 AA Full accounts made up to 31 December 2021
19 Jul 2022 MR01 Registration of charge 074639980006, created on 18 July 2022
05 May 2022 TM01 Termination of appointment of Matthew William Grange Stead as a director on 30 April 2022
17 Feb 2022 TM01 Termination of appointment of Michael Luddington as a director on 15 February 2022
14 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
17 Sep 2021 MR01 Registration of charge 074639980005, created on 17 September 2021
02 Jul 2021 CH01 Director's details changed for Mr Mathew William Grange Stead on 30 June 2021
30 Jun 2021 AP01 Appointment of Mr Mathew William Grange Stead as a director on 30 June 2021
30 Jun 2021 AP01 Appointment of Mr Michael Luddington as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Nicholas Paul Teagle as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Silke Maike Hendricks as a director on 30 June 2021
23 Dec 2020 AA Full accounts made up to 31 December 2019
22 Dec 2020 SH20 Statement by Directors
22 Dec 2020 SH19 Statement of capital on 22 December 2020
  • GBP 7,000,101
22 Dec 2020 CAP-SS Solvency Statement dated 14/12/20
22 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates