BALLYHOLME ESPLANADE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/259 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/03/2430 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 22/11/2322 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/05/2321 May 2023 | Notification of a person with significant control statement |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-20 with updates |
| 12/04/2312 April 2023 | Cessation of Catherine Sonia Millar as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 05/12/225 December 2022 | Registered office address changed from 238a Kingsway Dunmurry Belfast BT17 9AE Northern Ireland to 2 Ballyholme Esplanade Bangor BT20 5LY on 2022-12-05 |
| 05/12/225 December 2022 | Appointment of Mr Mark Neil Dally as a director on 2022-12-02 |
| 11/11/2211 November 2022 | Termination of appointment of Shanice Egan O'brien as a secretary on 2022-11-11 |
| 11/11/2211 November 2022 | Termination of appointment of Lisa Glennon as a director on 2022-11-11 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Registered office address changed from Csm Property Management Ltd 60 Lisburn Road Belfast BT9 6AF Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 2022-02-10 |
| 18/11/2118 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2110 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 14/01/2114 January 2021 | DIRECTOR APPOINTED MS LISA GLENNON |
| 14/01/2114 January 2021 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILLAR |
| 14/01/2114 January 2021 | SECRETARY APPOINTED MRS HELENA ZALEWSKA |
| 06/05/206 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS SONIA MILLAR / 06/05/2020 |
| 06/05/206 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM CSM ESTATE AGENTS 60 LISBURN ROAD BELFAST BT9 6AF |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR FIONA HUTCHINSON |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/11/187 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 26/04/1626 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 05/11/125 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/03/1228 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 08/04/118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/03/1128 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CHRISTINE HUTCHINSON / 01/03/2010 |
| 06/07/106 July 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MENARY |
| 12/04/1012 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/12/099 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/05/097 May 2009 | 27/03/09 ANNUAL RETURN SHUTTLE |
| 04/08/084 August 2008 | 27/03/08 |
| 30/05/0830 May 2008 | 31/03/08 ANNUAL ACCTS |
| 15/04/0815 April 2008 | CHANGE OF DIRS/SEC |
| 14/04/0814 April 2008 | CHANGE OF DIRS/SEC |
| 31/03/0831 March 2008 | CHANGE IN SIT REG ADD |
| 24/01/0824 January 2008 | 31/03/07 ANNUAL ACCTS |
| 18/05/0718 May 2007 | 27/03/07 ANNUAL RETURN SHUTTLE |
| 13/04/0613 April 2006 | CHANGE OF DIRS/SEC |
| 13/04/0613 April 2006 | CHANGE OF DIRS/SEC |
| 13/04/0613 April 2006 | CHANGE IN SIT REG ADD |
| 27/03/0627 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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