BALLYARDS POULTRY filing history - Find and update company information

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BALLYARDS POULTRY

Company number NI623439

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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)
09 Apr 2024	AP01	Appointment of Mr David Frederick James Nicholson as a director on 9 April 2024	View PDF Appointment of Mr David Frederick James Nicholson as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 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 - 8 pages (8 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	PSC01	Notification of David Frederick James Nicholson as a person with significant control on 11 August 2022	View PDF Notification of David Frederick James Nicholson as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC04	Change of details for Mr James Frederick Nicholson as a person with significant control on 11 August 2022	View PDF Change of details for Mr James Frederick Nicholson as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	MR01	Registration of charge NI6234390001, created on 19 August 2022	View PDF Registration of charge NI6234390001, created on 19 August 2022 - link opens in a new window - 28 pages (28 pages)
06 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 4	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 4 - link opens in a new window - 3 pages (3 pages)
05 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Sep 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 4	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 4 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2014	TM01	Termination of appointment of David F J Nicholson as a director on 22 December 2014	View PDF Termination of appointment of David F J Nicholson as a director on 22 December 2014 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AP01	Appointment of Mr James Frederick Nicholson as a director on 22 December 2014	View PDF Appointment of Mr James Frederick Nicholson as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 4	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 4 - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	TM01	Termination of appointment of Des Palmer as a director	View PDF Termination of appointment of Des Palmer as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	TM01	Termination of appointment of Cs Director Services Limited as a director	View PDF Termination of appointment of Cs Director Services Limited as a director - link opens in a new window - 2 pages (2 pages)

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