BALLYMORE (WAPPING) LIMITED
Company number 07320077 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Cessation of Sean Mulryan as a person with significant control on 2026-07-23 · 1 page | View document |
| 23 Jul 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 28 Jan 2026 | Accounts for a small company made up to 2025-03-31 · 17 pages | View document |
| 24 Sep 2025 | Change of details for Mr Sean Mulryan as a person with significant control on 2024-07-01 · 3 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 4 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 17 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 11 Jul 2024 | Director's details changed for Mr Sean Martin Mulryan on 2024-07-01 · 2 pages | View document |
| 10 Apr 2024 | Accounts for a small company made up to 2023-03-31 · 18 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 13 Feb 2023 | Director's details changed for Mr John Martin Mulryan on 2023-01-01 · 2 pages | View document |
| 9 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 19 pages | View document |
| 2 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 17 pages | View document |
| 1 Dec 2021 | Notification of London Residential Holdco Limited as a person with significant control on 2021-10-29 · 2 pages | View document |
| 1 Dec 2021 | Cessation of Ballymore Developments Limited as a person with significant control on 2021-10-29 · 1 page | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 2 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 Sep 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2019 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | View document |
| 21 Jan 2019 | CESSATION OF BALLYMORE DEVELOPMENTS LIMITED AS A PSC | View document |
| 17 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | View document |
| 21 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MULRYAN / 01/05/2018 | View document |
| 27 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLYMORE DEVELOPMENTS LIMITED | View document |
| 6 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MULRYAN | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLYMORE DEVELOPMENTS LIMITED | View document |
| 21 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073200770005 | View document |
| 21 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073200770004 | View document |
| 21 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 26/11/2016 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 8 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016 | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN MULRYAN / 04/01/2016 | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016 | View document |
| 7 Apr 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 4TH FLOOR 161 MARSH WALL LONDON ENGLAND AND WALES E14 9SQ UNITED KINGDOM | View document |
| 10 Feb 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM ST. JOHN'S HOUSE, 5 SOUTH PARADE SUMMERTOWN OXFORD OXFORDSHIRE OX2 7JL | View document |
| 3 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016 | View document |
| 3 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN MULRYAN / 04/01/2016 | View document |
| 3 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016 | View document |
| 3 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073200770005 | View document |
| 3 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073200770004 | View document |
| 27 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 28 Feb 2015 | DIRECTOR APPOINTED MR. SEAN MULRYAN | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FAGAN | View document |
| 16 Oct 2014 | SECRETARY APPOINTED DAVID NICHOLAS PEARSON | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN FAGAN | View document |
| 23 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DUNFORD | View document |
| 9 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 Aug 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED FINANCIAL CONTROLLER DOMINIC DUNFORD | View document |
| 8 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 01/04/2014 | View document |
| 8 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 01/04/2014 | View document |
| 17 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 26 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 | View document |
| 27 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 | View document |
| 27 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY | View document |
| 22 Nov 2011 | DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON | View document |
| 9 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY HICKEY | View document |
| 18 Aug 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 24 Sep 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM POINTE NORTH 3 GREENWICH VIEW PLACE LONDON E14 9NN UNITED KINGDOM | View document |
| 27 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Aug 2010 | CURRSHO FROM 31/07/2011 TO 31/03/2011 | View document |
| 19 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED BARRY HICKEY | View document |
| 23 Jul 2010 | CHANGE OF NAME 22/07/2010 | View document |
| 23 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Jul 2010 | COMPANY NAME CHANGED BALLYMORE PROPERTIES (WAPPING LANE) LIMITED CERTIFICATE ISSUED ON 23/07/10 | View document |
| 20 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |