BALLYMORE DEVELOPMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 31/08/2431 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 13/01/2413 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 09/01/239 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 16/12/2116 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 31/12/1931 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MULRYAN |
| 21/03/1921 March 2019 | CESSATION OF JOHN MARTIN MULRYAN AS A PSC |
| 11/03/1911 March 2019 | CESSATION OF WHISTLEGLADE INVESTMENTS LIMITED AS A PSC |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | CESSATION OF JOHN MULRYAN AS A PSC |
| 24/12/1824 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 27/04/1827 April 2018 | COMPANY NAME CHANGED ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/04/18 |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHISTLEGLADE INVESTMENTS LIMITED |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MULRYAN |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM SCANDINAVIAN CENTRE 4TH FLOOR 161 MARSH WALL LONDON ENGLAND AND WALES E14 9SQ UNITED KINGDOM |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 |
| 09/02/169 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016 |
| 09/02/169 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM POINTE NORTH 3 GREENWICH VIEW PLACE LONDON E14 9NN |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/07/1522 July 2015 | ADOPT ARTICLES 20/05/2015 |
| 21/04/1521 April 2015 | SECRETARY APPOINTED DAVID NICHOLAS PEARSON |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON |
| 13/02/1513 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 11/08/1411 August 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 04/02/144 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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