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BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED

Company number 11766571

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2025	CS01	Confirmation statement made on 14 January 2025 with no updates	View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
26 Nov 2024	AA01	Current accounting period shortened from 31 March 2025 to 30 November 2024	View PDF Current accounting period shortened from 31 March 2025 to 30 November 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	CH01	Director's details changed for Mr Sean Martin Mulryan on 1 July 2024	View PDF Director's details changed for Mr Sean Martin Mulryan on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
13 Feb 2023	CH01	Director's details changed for Mr John Martin Mulryan on 1 January 2023	View PDF Director's details changed for Mr John Martin Mulryan on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
25 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
06 Apr 2021	TM02	Termination of appointment of David Nicholas Pearson as a secretary on 1 April 2021	View PDF Termination of appointment of David Nicholas Pearson as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP01	Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021	View PDF Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP03	Appointment of Mr Patrick Joseph Dalton as a secretary on 1 April 2021	View PDF Appointment of Mr Patrick Joseph Dalton as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of David Nicholas Pearson as a director on 1 April 2021	View PDF Termination of appointment of David Nicholas Pearson as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
15 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	MR01	Registration of charge 117665710001, created on 17 December 2020	View PDF Registration of charge 117665710001, created on 17 December 2020 - link opens in a new window - 26 pages (26 pages)
23 Dec 2020	MR01	Registration of charge 117665710002, created on 17 December 2020	View PDF Registration of charge 117665710002, created on 17 December 2020 - link opens in a new window - 30 pages (30 pages)
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	View PDF Resolutions RES13 ‐ Authorising to vote and count in quorum/each director shall not infringe their duty to avoid conflict of interest 01/10/2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-15 GBP 1 - link opens in a new window - 12 pages (12 pages)

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BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED

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