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BALLYMORE OXLEY DEANSTON HOLDING COMPANY LIMITED

Company number 13243106

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Confirmation statements / Annual returns Incorporation Officers

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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)
06 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA01	Current accounting period extended from 31 March 2023 to 30 June 2023	View PDF Current accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
13 Feb 2023	CH01	Director's details changed for John Martin Mulryan on 1 January 2023	View PDF Director's details changed for John Martin Mulryan on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 152	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 152 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 152	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 152 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	MR01	Registration of charge 132431060002, created on 31 March 2021	View PDF Registration of charge 132431060002, created on 31 March 2021 - link opens in a new window - 49 pages (49 pages)
06 Apr 2021	MR01	Registration of charge 132431060001, created on 31 March 2021	View PDF Registration of charge 132431060001, created on 31 March 2021 - link opens in a new window - 67 pages (67 pages)
03 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-03 GBP 2 - link opens in a new window - 36 pages (36 pages)

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