BALLYCRAIGY UK PROPERTIES LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with no updates

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10/12/2410 December 2024 Notification of Ballyvesey Properties Limited as a person with significant control on 2020-05-20

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29/06/2429 June 2024 Accounts for a small company made up to 2023-09-30

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12/03/2412 March 2024 Appointment of Mr James Alexander Darragh as a secretary on 2024-03-01

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03/01/243 January 2024 Confirmation statement made on 2023-12-10 with no updates

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23/06/2323 June 2023 Accounts for a small company made up to 2022-09-30

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12/12/2212 December 2022 Confirmation statement made on 2022-12-10 with no updates

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29/03/2229 March 2022 Registered office address changed from C/O Eurofleet Rental Limited Little Wigston Tamworth Road Appleby Magna Swadlincote Derbyshire DE12 7BJ to C/O Montracon Carr Hill Doncaster DN4 8DE on 2022-03-29

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05/01/225 January 2022 Confirmation statement made on 2021-12-10 with no updates

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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

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15/06/2015 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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

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26/07/1926 July 2019 AUDITOR'S RESIGNATION

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/02/1910 February 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN THOMSON

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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

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18/07/1718 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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24/06/1624 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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24/12/1524 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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27/07/1527 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088081880002

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22/06/1522 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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26/03/1526 March 2015 LOAN AGREEMENT 03/10/2014

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26/03/1526 March 2015 ARTICLES OF ASSOCIATION

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15/12/1415 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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08/10/148 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088081880001

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12/09/1412 September 2014 17/12/13 STATEMENT OF CAPITAL GBP 5000

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12/12/1312 December 2013 CURRSHO FROM 31/12/2014 TO 30/09/2014

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12/12/1312 December 2013 DIRECTOR APPOINTED MR HAROLD HUGH MONTGOMERY

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10/12/1310 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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