BALLYMORE PROPERTIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 12/07/2412 July 2024 | Director's details changed for Mr Sean Martin Mulryan on 2024-07-01 |
| 13/01/2413 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-28 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 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 02/01/222 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 02/01/202 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 02/01/192 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MULRYAN |
| 16/11/1816 November 2018 | CESSATION OF BALLYMORE HOLDINGS & INVESTMENTS LIMITED AS A PSC |
| 18/10/1818 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/05/2018 |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 06/10/176 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLYMORE HOLDINGS & INVESTMENTS LIMITED |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049101710008 |
| 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 3 |
| 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 |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/01/174 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 26/11/2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 04/01/2016 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016 |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 4TH FLOOR 161 MARSH WALL LONDON ENGLAND AND WALES E14 9SQ UNITED KINGDOM |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 |
| 06/04/166 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016 |
| 15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM ST JOHNS HOUSE 5 SOUTH PARADE SUMMERTOWN 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 JOHN MARTIN MULRYAN / 04/01/2016 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 04/01/2016 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016 |
| 05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 07/10/157 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049101710008 |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FAGAN |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN FAGAN |
| 21/10/1421 October 2014 | SECRETARY APPOINTED DAVID NICHOLAS PEARSON |
| 07/10/147 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/12/1317 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 30/09/1330 September 2013 | Annual return made up to 24 September 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 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011 |
| 27/12/1227 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/12/1224 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 26/10/1226 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON |
| 31/01/1231 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY |
| 05/10/115 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED JOHN MULRYAN |
| 18/01/1118 January 2011 | ALTER ARTICLES 13/01/2011 |
| 11/01/1111 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 02/10/102 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 20/05/1020 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND HARDY |
| 29/01/0929 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BACON |
| 30/01/0830 January 2008 | GUARANTEE 18/01/08 |
| 23/01/0823 January 2008 | FACILITY AGREEMENT 16/12/07 |
| 22/12/0722 December 2007 | APPROVE DOCS 10/12/07 |
| 12/12/0712 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | FACILITY AGREEMENT 16/11/07 |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | AUTH TRANSACTION 24/09/07 |
| 02/10/072 October 2007 | DIR AUTH RE GUARANTEE 25/09/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | GUARANTEE 28/06/07 |
| 18/04/0718 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | APPROVED GUARANTEE 08/05/06 |
| 17/01/0617 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | £ NC 1000/100000 03/05 |
| 17/05/0517 May 2005 | NC INC ALREADY ADJUSTED 03/05/05 |
| 17/05/0517 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0524 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0528 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/045 February 2004 | COMPANY NAME CHANGED BUILDBEST CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 05/02/04 |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 120 EAST ROAD LONDON N1 6AA |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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