EP BALLYLUMFORD LIMITED filing history - Find and update company information

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EP BALLYLUMFORD LIMITED

Company number NI026040

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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)
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)
14 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates ANNOTATION Clarification second filed CS01 registered 06/04/2022.	View PDF Confirmation statement made on 1 February 2020 with no updates ANNOTATION Clarification second filed CS01 registered 06/04/2022. - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	AP01	Appointment of Mr Ian Robert Luney as a director on 17 October 2019	View PDF Appointment of Mr Ian Robert Luney as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
14 Jun 2019	CH01	Director's details changed for Mr Tarlocke Singh Bains on 12 June 2019	View PDF Director's details changed for Mr Tarlocke Singh Bains on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AP01	Appointment of Mr Jan Springl as a director on 12 June 2019	View PDF Appointment of Mr Jan Springl as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-12 - link opens in a new window - 3 pages (3 pages)

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