BALLYCLARE DEVELOPMENTS LIMITED

Company number NI633645 ·

Active

54 filings

Date Filing
8 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 6 pages View document
30 Mar 2026 Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 2026-03-30 · 2 pages View document
30 Mar 2026 Change of details for Mr Creighton William Harrison Boyd as a person with significant control on 2026-03-30 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
18 Sep 2025 Confirmation statement made on 2025-09-15 with updates · 4 pages View document
11 Aug 2025 Satisfaction of charge NI6336450001 in full · 1 page View document
11 Aug 2025 Satisfaction of charge NI6336450002 in full · 1 page View document
14 Apr 2025 Total exemption full accounts made up to 2024-09-30 · 6 pages View document
7 Oct 2024 Notification of Neptune Group Limited as a person with significant control on 2024-10-04 · 2 pages View document
7 Oct 2024 Cessation of Boyd Estates Ltd as a person with significant control on 2024-10-04 · 1 page View document
7 Oct 2024 Cessation of Heffron Estates Ltd as a person with significant control on 2024-10-04 · 1 page View document
7 Oct 2024 Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 2024-10-04 · 2 pages View document
7 Oct 2024 Change of details for Mr Creighton William Harrison Boyd as a person with significant control on 2024-10-04 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Sep 2024 Director's details changed for Mr Creighton William Harrison Boyd on 2024-09-26 · 2 pages View document
26 Sep 2024 Change of details for Mr Creighton William Harrison Boyd as a person with significant control on 2024-09-26 · 2 pages View document
26 Sep 2024 Change of details for Mr Creighton William Harrison Boyd as a person with significant control on 2024-09-26 · 2 pages View document
25 Sep 2024 Confirmation statement made on 2024-09-15 with no updates · 3 pages View document
7 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 6 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 Sep 2023 Confirmation statement made on 2023-09-15 with no updates · 3 pages View document
12 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
11 Jan 2023 Registered office address changed from Unit 2 Channel Wharf 21 Old Channel Road Belfast BT3 9DE Northern Ireland to 13 Main Street Hillsborough BT26 6AE on 2023-01-11 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
26 Sep 2022 Confirmation statement made on 2022-09-15 with no updates · 3 pages View document
13 Dec 2021 Resolutions View document
13 Dec 2021 Resolutions · 3 pages View document
8 Dec 2021 Resolutions View document
8 Dec 2021 Resolutions · 2 pages View document
23 Nov 2021 Registration of charge NI6336450002, created on 2021-11-16 · 44 pages View document
19 Nov 2021 Registration of charge NI6336450001, created on 2021-11-16 · 29 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Sep 2021 Confirmation statement made on 2021-09-15 with no updates · 3 pages View document
28 Apr 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
22 Sep 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES View document
20 Apr 2020 30/09/19 TOTAL EXEMPTION FULL View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
7 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR PATRICK MARK CREIGHTON HEFFRON / 01/05/2019 View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES View document
21 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOYD ESTATES LTD View document
21 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEFFRON ESTATES LTD View document
16 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
9 May 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK HEFFRON View document
9 May 2017 DIRECTOR APPOINTED MRS DIANA MARY ALEXANDRA HEFFRON View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
16 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document