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BALLYCLARE DEVELOPMENTS LIMITED

Company number NI633645

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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)
19 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
12 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
11 Jan 2023 AD01 Registered office address changed from Unit 2 Channel Wharf 21 Old Channel Road Belfast BT3 9DE Northern Ireland to 13 Main Street Hillsborough BT26 6AE on 11 January 2023
26 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
13 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/10/2021
08 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 MR01 Registration of charge NI6336450002, created on 16 November 2021
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
19 Nov 2021 MR01 Registration of charge NI6336450001, created on 16 November 2021
28 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
22 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
20 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
04 Oct 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
07 Jun 2019 PSC04 Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 1 May 2019
03 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
21 Sep 2017 PSC02 Notification of Boyd Estates Ltd as a person with significant control on 6 April 2016
21 Sep 2017 PSC02 Notification of Heffron Estates Ltd as a person with significant control on 6 April 2016
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 May 2017 AP01 Appointment of Mrs Diana Mary Alexandra Heffron as a director on 1 May 2017
09 May 2017 TM01 Termination of appointment of Patrick Mark Creighton Heffron as a director on 1 May 2017
29 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates