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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)
22 May 2020 AP01 Appointment of Mr Nicholas Paul Teagle as a director on 22 May 2020
04 Dec 2019 CH01 Director's details changed for Silke Maike Hendricks on 1 November 2019
03 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
01 Nov 2019 AD01 Registered office address changed from The Forum Hercules Business Park Bird Hall Lane Cheadle Hume Stockport Cheshire SK3 0UX England to The Forum Bird Hall Lane Cheadle Hulme Stockport SK3 0UX on 1 November 2019
01 Nov 2019 CH01 Director's details changed for Mr Carlton Greener on 1 November 2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
27 Sep 2019 AP01 Appointment of Silke Maike Hendricks as a director on 27 September 2019
25 Sep 2019 MR04 Satisfaction of charge 074639980004 in full
26 Apr 2019 TM01 Termination of appointment of Mirvet Russo as a director on 26 April 2019
12 Apr 2019 TM01 Termination of appointment of Kieron Bartholemew Traynor as a director on 10 April 2019
30 Jan 2019 TM01 Termination of appointment of Glenn Robert Walker as a director on 21 January 2019
22 Jan 2019 TM01 Termination of appointment of Philip John Kenny as a director on 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
20 Nov 2018 MR01 Registration of charge 074639980004, created on 7 November 2018
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
12 Nov 2018 PSC05 Change of details for Uniform Brands Limited as a person with significant control on 6 April 2018
12 Nov 2018 AD03 Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
27 Sep 2018 AA Full accounts made up to 31 December 2017
15 Jun 2018 AP01 Appointment of Mrs Mirvet Russo as a director on 7 June 2018
14 Jun 2018 AP01 Appointment of Mr Philip John Kenny as a director on 7 June 2018
14 Jun 2018 AP01 Appointment of Mr Glenn Robert Walker as a director on 7 June 2018
27 Mar 2018 TM01 Termination of appointment of Richard Scott Walker as a director on 26 January 2018
20 Dec 2017 PSC05 Change of details for Uniform Brands Limited as a person with significant control on 11 August 2016
19 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
10 Oct 2017 AP01 Appointment of Mr Kieron Bartholemew Traynor as a director on 7 August 2017
29 Sep 2017 AA Full accounts made up to 31 December 2016