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BALLYALTON LIMITED

Company number NI644149

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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)
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
18 Jul 2023 CH01 Director's details changed for Mr Ronald William Geddis on 17 July 2023
18 Jul 2023 CH01 Director's details changed for Mr Ronald William Geddis on 17 July 2023
18 Jul 2023 CH01 Director's details changed for Mr Ronald William Geddis on 17 July 2023
17 Jul 2023 CH03 Secretary's details changed for Mr Ronald William Geddis on 17 July 2023
17 Jul 2023 CH01 Director's details changed for Mrs Jill Geddis on 17 July 2023
17 Jul 2023 CH01 Director's details changed for Mrs Jill Geddis on 17 July 2023
18 May 2023 AA Micro company accounts made up to 28 February 2023
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
02 Aug 2022 AA Micro company accounts made up to 28 February 2022
12 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 CS01 Confirmation statement made on 25 February 2022 with updates
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 200
22 Dec 2021 AA Micro company accounts made up to 28 February 2021
28 Apr 2021 SH10 Particulars of variation of rights attached to shares
28 Apr 2021 SH08 Change of share class name or designation
27 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
29 Mar 2020 AA Micro company accounts made up to 29 February 2020
05 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
09 Jun 2019 AA Micro company accounts made up to 28 February 2019
27 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
03 Dec 2018 AD01 Registered office address changed from 6 Tern Park Newtownards Down BT23 8FP Northern Ireland to The Paddock 43B Ballyrainey Road Newtownards Down BT23 5AD on 3 December 2018
12 Nov 2018 AA Micro company accounts made up to 28 February 2018
25 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates