BALLYEASTON PROPERTY LTD filing history - Find and update company information

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BALLYEASTON PROPERTY LTD

Company number NI625117

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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)
14 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
12 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AP01	Appointment of Mr Peter Gary Woods as a director on 1 February 2023	View PDF Appointment of Mr Peter Gary Woods as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
14 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
23 Aug 2021	AP01	Appointment of Mrs Linda Mckillen as a director on 18 August 2021	View PDF Appointment of Mrs Linda Mckillen as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	CH01	Director's details changed for Mr Stephen David Bell on 1 June 2021	View PDF Director's details changed for Mr Stephen David Bell on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	TM01	Termination of appointment of Declan Vincent Canavan as a director on 30 April 2021	View PDF Termination of appointment of Declan Vincent Canavan as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-20 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	PSC07	Cessation of Lagan Group Ltd as a person with significant control on 15 December 2020	View PDF Cessation of Lagan Group Ltd as a person with significant control on 15 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	PSC02	Notification of Lagan Investments Ltd as a person with significant control on 15 December 2020	View PDF Notification of Lagan Investments Ltd as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Mr Stephen David Bell as a director on 15 December 2020	View PDF Appointment of Mr Stephen David Bell as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2018	CH01	Director's details changed for Mr Declan Vincent Canavan on 12 September 2018	View PDF Director's details changed for Mr Declan Vincent Canavan on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	View PDF Confirmation statement made on 11 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 - link opens in a new window - 4 pages (4 pages)

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