BALLYMORE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 12/04/2412 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 13/02/2313 February 2023 | Director's details changed for Mr John Martin Mulryan on 2023-01-01 |
| 09/01/239 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 07/12/217 December 2021 | Memorandum and Articles of Association |
| 07/12/217 December 2021 | Memorandum and Articles of Association |
| 25/11/2125 November 2021 | Cessation of Ballymore Development Management Limited as a person with significant control on 2021-10-29 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 25/11/2125 November 2021 | Notification of London Residential Holdco Limited as a person with significant control on 2021-10-29 |
| 21/03/1921 March 2019 | CESSATION OF JOHN MULRYAN AS A PSC |
| 22/12/1822 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/11/1820 November 2018 | CESSATION OF ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED AS A PSC |
| 20/11/1820 November 2018 | PSC'S CHANGE OF PARTICULARS / ROUNDSTONE DEVELOPMENT MANAGMENT LIMITED / 27/04/2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 12/10/1812 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016 |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016 |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM SCANDINAVIAN CENTRE 4TH FLOOR 161 MARSH WALL LONDON ENGLAND AND WALES E14 9SQ UNITED KINGDOM |
| 04/02/164 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM POINTE NORTH 3 GREENWICH VIEW PLACE LONDON ENGLAND AND WALES E14 9NN |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/11/1518 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM ST JOHNS HOUSE 5 SOUTH PARADE SUMMERTOWN OXFORD OX2 7JL |
| 21/08/1521 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FAGAN |
| 04/11/144 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | SECRETARY APPOINTED DAVID NICHOLAS PEARSON |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN FAGAN |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 01/04/2014 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 01/04/2014 |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/10/1328 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/10/1231 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR JOHN MULRYAN |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON |
| 04/11/114 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED KIERAN DOOHAN |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KIERAN DOOHAN |
| 10/11/1010 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/06/1028 June 2010 | PREVEXT FROM 31/10/2009 TO 31/03/2010 |
| 14/11/0914 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/12/0816 December 2008 | DIRECTOR AND SECRETARY APPOINTED BRIAN FAGAN |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED DAVID BROPHY |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 22/10/0822 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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