BALLYMORE MILLHARBOUR LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 12/07/2412 July 2024 | Change of details for Mr Sean Mulryan as a person with significant control on 2024-07-01 |
| 12/07/2412 July 2024 | Director's details changed for Mr Sean Martin Mulryan on 2024-07-01 |
| 10/04/2410 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 02/05/232 May 2023 | Accounts for a small company made up to 2022-03-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 13/02/2313 February 2023 | Director's details changed for Mr John Martin Mulryan on 2023-01-01 |
| 02/01/222 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 04/12/214 December 2021 | Notification of London Residential Holdco Limited as a person with significant control on 2021-10-29 |
| 01/12/211 December 2021 | Cessation of Ballymore Developments Limited as a person with significant control on 2021-10-29 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 02/01/202 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 06/03/196 March 2019 | CESSATION OF BALLYMORE DEVELOPMENTS LTD AS A PSC |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MULRYAN / 01/05/2018 |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MULRYAN |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLYMORE DEVELOPMENTS LIMITED |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053810580013 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053810580012 |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 26/11/2016 |
| 18/03/1618 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN MULRYAN / 04/01/2016 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 4TH FLOOR 161 MARSH WALL LONDON ENGLAND AND WALES E14 9SQ UNITED KINGDOM |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016 |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM ST JOHNS HOUSE 5 SOUTH PARADE SUMMERTON OXFORD OX2 7JL |
| 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 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN MULRYAN / 04/01/2016 |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053810580013 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053810580012 |
| 13/03/1513 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR. SEAN MULRYAN |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FAGAN |
| 16/10/1416 October 2014 | SECRETARY APPOINTED DAVID NICHOLAS PEARSON |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN FAGAN |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DUNFORD |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED FINANCIAL CONTROLLER DOMINIC DUNFORD |
| 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 |
| 11/03/1411 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 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 |
| 11/03/1311 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 27/12/1227 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/03/1216 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY |
| 05/12/115 December 2011 | DIRECTOR APPOINTED DAVID NICHOLAS PEARSON |
| 17/03/1117 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED DAVID BROPHY |
| 20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/03/1018 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BADGER |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/04/096 April 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | ALTER ARTICLES 10/03/2009 |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY FARROW |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED JOHN MULRYAN |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND HARDY |
| 19/03/0919 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED DAVID BADGER |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BROPHY |
| 28/08/0828 August 2008 | ALTER ARTICLES 10/04/2008 |
| 28/08/0828 August 2008 | ARTICLES OF ASSOCIATION |
| 21/08/0821 August 2008 | FACILITY AGREEMENT 06/08/2008 |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BACON |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 3 GREENWICH VIEW PLACE LONDON E14 9NN |
| 25/01/0625 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0625 January 2006 | RE:AGREEMENT,DEB, DEED 24/11/05 |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 18/04/0518 April 2005 | COMPANY NAME CHANGED KNAVEGOLD LIMITED CERTIFICATE ISSUED ON 18/04/05 |
| 02/03/052 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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