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EP BALLYLUMFORD LIMITED

Company number NI026040

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Company Results (links open in a new window)
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)
04 Mar 2026 TM02 Termination of appointment of James Roger Corte as a secretary on 3 March 2026
View PDF Termination of appointment of James Roger Corte as a secretary on 3 March 2026 - link opens in a new window - 1 page (1 page)
06 Feb 2026 CS01 Confirmation statement made on 1 February 2026 with no updates
View PDF Confirmation statement made on 1 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages)
13 Mar 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
17 Jun 2024 CH01 Director's details changed for Mr Kieran Tubridy on 17 June 2024
View PDF Director's details changed for Mr Kieran Tubridy on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
03 May 2023 AP03 Appointment of Mr James Roger Corte as a secretary on 3 May 2023
View PDF Appointment of Mr James Roger Corte as a secretary on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022 AP01 Appointment of Mr Kieran Tubridy as a director on 8 December 2022
View PDF Appointment of Mr Kieran Tubridy as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022 TM01 Termination of appointment of Ian Robert Luney as a director on 8 December 2022
View PDF Termination of appointment of Ian Robert Luney as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
07 Jun 2022 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Jun 2022 MR04 Satisfaction of charge NI0260400008 in full
View PDF Satisfaction of charge NI0260400008 in full - link opens in a new window - 1 page (1 page)
23 May 2022 TM02 Termination of appointment of Heather Spence as a secretary on 23 May 2022
View PDF Termination of appointment of Heather Spence as a secretary on 23 May 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 1 February 2022
View PDF Second filing of Confirmation Statement dated 1 February 2022 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 1 February 2021
View PDF Second filing of Confirmation Statement dated 1 February 2021 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 1 February 2020
View PDF Second filing of Confirmation Statement dated 1 February 2020 - link opens in a new window - 3 pages (3 pages)
09 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
  • ANNOTATION Clarification second filed CS01 registered 06/04/2022
View PDF Confirmation statement made on 1 February 2022 with no updates
  • ANNOTATION Clarification second filed CS01 registered 06/04/2022
- link opens in a new window - 4 pages (4 pages)
23 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
05 Jul 2021 PSC05 Change of details for Ep Uk Investments Ltd as a person with significant control on 17 June 2020
View PDF Change of details for Ep Uk Investments Ltd as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021 MR01 Registration of charge NI0260400008, created on 9 March 2021
View PDF Registration of charge NI0260400008, created on 9 March 2021 - link opens in a new window - 17 pages (17 pages)
08 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
  • ANNOTATION Clarification second filed CS01 registered 06/04/2022.
View PDF Confirmation statement made on 1 February 2021 with no updates
  • ANNOTATION Clarification second filed CS01 registered 06/04/2022.
- link opens in a new window - 4 pages (4 pages)
29 Sep 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)