BALLYMORE DEVELOPMENT MANAGEMENT LIMITED

Company number 08874050 ·

Active

41 filings

Date Filing
21 Jun 2026 Group of companies' accounts made up to 2025-03-31 · 36 pages View document
10 Feb 2026 Confirmation statement made on 2026-02-04 with no updates · 3 pages View document
10 Feb 2025 Confirmation statement made on 2025-02-04 with no updates · 3 pages View document
31 Aug 2024 Group of companies' accounts made up to 2024-03-31 · 36 pages View document
22 Feb 2024 Confirmation statement made on 2024-02-04 with no updates · 3 pages View document
13 Jan 2024 Group of companies' accounts made up to 2023-03-31 · 38 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-04 with no updates · 3 pages View document
9 Jan 2023 Group of companies' accounts made up to 2022-03-31 · 40 pages View document
7 Feb 2022 Confirmation statement made on 2022-02-04 with no updates · 3 pages View document
16 Dec 2021 Group of companies' accounts made up to 2021-03-31 · 38 pages View document
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES View document
31 Dec 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
21 Mar 2019 CESSATION OF JOHN MARTIN MULRYAN AS A PSC View document
21 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MULRYAN View document
11 Mar 2019 CESSATION OF WHISTLEGLADE INVESTMENTS LIMITED AS A PSC View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES View document
31 Dec 2018 CESSATION OF JOHN MULRYAN AS A PSC View document
24 Dec 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
27 Apr 2018 COMPANY NAME CHANGED ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/04/18 View document
14 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MULRYAN View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES View document
14 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHISTLEGLADE INVESTMENTS LIMITED View document
3 Jan 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
1 Mar 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM SCANDINAVIAN CENTRE 4TH FLOOR 161 MARSH WALL LONDON ENGLAND AND WALES E14 9SQ UNITED KINGDOM View document
1 Mar 2017 Registered office address changed from , Scandinavian Centre 4th Floor, 161 Marsh Wall, London, England and Wales, E14 9SQ, United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 2017-03-01 · 1 page View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES View document
4 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
9 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 View document
9 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016 View document
9 Feb 2016 Annual return made up to 4 February 2016 with full list of shareholders View document
9 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016 View document
8 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 View document
12 Jan 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM POINTE NORTH 3 GREENWICH VIEW PLACE LONDON E14 9NN View document
12 Jan 2016 Registered office address changed from , Pointe North 3 Greenwich View Place, London, E14 9NN to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 2016-01-12 · 1 page View document
14 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
22 Jul 2015 ADOPT ARTICLES 20/05/2015 View document
21 Apr 2015 SECRETARY APPOINTED DAVID NICHOLAS PEARSON View document
20 Apr 2015 DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON View document
13 Feb 2015 Annual return made up to 4 February 2015 with full list of shareholders View document
11 Aug 2014 CURREXT FROM 28/02/2015 TO 31/03/2015 View document
4 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document