BALLYCLARE LHD LIMITED

Company number 03487040

Date	Type	Description	View / Download
26 Apr 2019	TM01	Termination of appointment of Mirvet Russo as a director on 26 April 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Kieron Bartholemew Traynor as a director on 10 April 2019	(1 page)
30 Jan 2019	TM01	Termination of appointment of Glenn Robert Walker as a director on 21 January 2019	(1 page)
22 Jan 2019	TM01	Termination of appointment of Philip John Kenny as a director on 31 December 2018	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
12 Nov 2018	AD03	Register(s) moved to registered inspection location 3 Castlgate Grantham Lincolnshire NG31 6SF	(1 page)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages) Download iXBRL
15 Jun 2018	AP01	Appointment of Mrs Mirvet Russo as a director on 7 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Philip John Kenny as a director on 7 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Glenn Robert Walker as a director on 7 June 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Richard Scott Walker as a director on 26 January 2018	(1 page)
20 Dec 2017	PSC05	Change of details for Ballyclare Limited as a person with significant control on 13 May 2016	(2 pages)
19 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
10 Oct 2017	AP01	Appointment of Mr Kieron Bartholemew Traynor as a director on 7 August 2017	(2 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
19 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
27 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
11 Aug 2016	CH01	Director's details changed for Mr Richard Scott Walker on 11 August 2016	(2 pages)
13 May 2016	AD01	Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS to The Forum Hercules Business Park Bird Hall Lane Cheadle Hume Stockport Cheshire Sk3 Oux on 13 May 2016	(1 page)
03 May 2016	AP01	Appointment of Mr Richard Scott Walker as a director on 18 April 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Nicholas Paul Teagle as a director on 25 April 2016	(1 page)
11 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 5,700,100	(5 pages)
09 Oct 2015	CH01	Director's details changed for Mr Carlton Greener on 30 September 2015	(2 pages)
28 Aug 2015	AD01	Registered office address changed from 29 Riverside Way Uxbridge Middlesex UB8 2YF to Nuffield House 41-46 Piccadilly London W1J 0DS on 28 August 2015	(1 page)
17 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)