BALLYMORE DEANSTON ACQUISITION COMPANY LIMITED

Company number 11678842

Date	Type	Description	View / Download
16 Feb 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 June 2023	(1 page)
12 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	(6 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	(3 pages)
02 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	(6 pages)
13 Feb 2023	CH01	Director's details changed for Mr John Martin Mulryan on 1 January 2023	(2 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	(3 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(6 pages)
02 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
22 Jun 2021	AP01	Appointment of Mr Chiat Kwong Ching as a director on 22 June 2021	(2 pages)
22 Jun 2021	AP01	Appointment of Mr See Ching (Liu Shijin) Low as a director on 22 June 2021	(2 pages)
07 Apr 2021	MR01	Registration of charge 116788420002, created on 31 March 2021	(49 pages)
06 Apr 2021	AP01	Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021	(2 pages)
06 Apr 2021	TM01	Termination of appointment of David Nicholas Pearson as a director on 1 April 2021	(1 page)
06 Apr 2021	MR01	Registration of charge 116788420001, created on 31 March 2021	(67 pages)
13 Jan 2021	PSC02	Notification of Ballymore Deanston Limited as a person with significant control on 21 April 2020	(2 pages)
13 Jan 2021	PSC07	Cessation of Oxley Deanston Limited as a person with significant control on 21 April 2020	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with updates	(4 pages)
10 Nov 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	(3 pages)
16 Oct 2020	AA	Accounts for a dormant company made up to 30 November 2019	(6 pages)
11 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 17/04/2020	(2 pages)
21 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-17	(3 pages)
20 Apr 2020	TM01	Termination of appointment of Chiat Kwong Ching as a director on 15 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of See Ching (Liu Shijin) Low as a director on 15 April 2020	(1 page)
20 Apr 2020	AD01	Registered office address changed from Suite E2, the Octagon 2nd Floor Middleborough Colchester Essex CO1 1TG England to Ballymore 4th Floor 161 Marsh Wall London E14 9SJ on 20 April 2020	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(5 pages)