BALLYCLARE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Total exemption full accounts made up to 2024-09-30

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07/10/247 October 2024 Cessation of Heffron Estates Ltd as a person with significant control on 2024-10-04

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07/10/247 October 2024 Change of details for Mr Creighton William Harrison Boyd as a person with significant control on 2024-10-04

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07/10/247 October 2024 Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 2024-10-04

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07/10/247 October 2024 Cessation of Boyd Estates Ltd as a person with significant control on 2024-10-04

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07/10/247 October 2024 Notification of Neptune Group Limited as a person with significant control on 2024-10-04

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Director's details changed for Mr Creighton William Harrison Boyd on 2024-09-26

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26/09/2426 September 2024 Change of details for Mr Creighton William Harrison Boyd as a person with significant control on 2024-09-26

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26/09/2426 September 2024 Change of details for Mr Creighton William Harrison Boyd as a person with significant control on 2024-09-26

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25/09/2425 September 2024 Confirmation statement made on 2024-09-15 with no updates

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07/06/247 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-15 with no updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-09-30

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11/01/2311 January 2023 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 2023-01-11

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-15 with no updates

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Resolutions

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08/12/218 December 2021 Resolutions

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08/12/218 December 2021 Resolutions

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23/11/2123 November 2021 Registration of charge NI6336450002, created on 2021-11-16

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19/11/2119 November 2021 Registration of charge NI6336450001, created on 2021-11-16

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-15 with no updates

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28/04/2128 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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20/04/2020 April 2020 30/09/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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07/06/197 June 2019 PSC'S CHANGE OF PARTICULARS / MR PATRICK MARK CREIGHTON HEFFRON / 01/05/2019

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEFFRON ESTATES LTD

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOYD ESTATES LTD

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK HEFFRON

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09/05/179 May 2017 DIRECTOR APPOINTED MRS DIANA MARY ALEXANDRA HEFFRON

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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16/09/1516 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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