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BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED

Company number 11766571

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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)
23 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
28 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Feb 2023 CH01 Director's details changed for Mr John Martin Mulryan on 1 January 2023
26 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
09 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
25 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 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
06 Apr 2021 AP03 Appointment of Mr Patrick Joseph Dalton as a secretary on 1 April 2021
06 Apr 2021 TM01 Termination of appointment of David Nicholas Pearson as a director on 1 April 2021
10 Feb 2021 AA Accounts for a small company made up to 31 March 2020
15 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
23 Dec 2020 MR01 Registration of charge 117665710001, created on 17 December 2020
23 Dec 2020 MR01 Registration of charge 117665710002, created on 17 December 2020
20 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authorising to vote and count in quorum/each director shall not infringe their duty to avoid conflict of interest 01/10/2020
17 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
12 Mar 2019 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
15 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted