BALLYMORE DEVELOPMENTS LIMITED
Company number 04065904 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Accounts for a small company made up to 2025-03-31 · 16 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 19 Jun 2025 | Cessation of Sean Mulryan as a person with significant control on 2025-06-19 · 1 page | View document |
| 6 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 17 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 12 Jul 2024 | Director's details changed for Mr Sean Martin Mulryan on 2024-07-01 · 2 pages | View document |
| 13 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 18 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 9 Aug 2023 | Satisfaction of charge 040659040024 in full · 1 page | View document |
| 9 Aug 2023 | Satisfaction of charge 040659040023 in full · 1 page | View document |
| 9 Aug 2023 | Satisfaction of charge 040659040022 in full · 1 page | View document |
| 9 Aug 2023 | Satisfaction of charge 040659040021 in full · 1 page | View document |
| 8 Aug 2023 | Registration of charge 040659040025, created on 2023-08-03 · 29 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 · 18 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 2 Feb 2022 | Accounts for a small company made up to 2021-03-31 · 18 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 11 Mar 2019 | CESSATION OF BALLYMORE PROPERTIES AS A PSC | View document |
| 11 Mar 2019 | CESSATION OF BALLYMORE LTD AS A PSC | View document |
| 11 Mar 2019 | CESSATION OF SEAN MULRYAN AS A PSC | View document |
| 8 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLYMORE LIMITED | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | View document |
| 5 Nov 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 8 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040659040024 | View document |
| 8 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040659040023 | View document |
| 14 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MULRYAN / 01/05/2018 | View document |
| 7 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | View document |
| 2 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MULRYAN | View document |
| 2 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLYMORE PROPERTIES | View document |
| 13 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040659040022 | View document |
| 12 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040659040021 | View document |
| 24 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 21 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040659040020 | View document |
| 21 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040659040019 | View document |
| 21 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 21 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 21 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 21 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 21 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 21 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 21 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 21 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 21 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 21 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 21 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 21 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 3 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | 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 |
| 23 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 22 Nov 2016 | FIRST GAZETTE | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 6 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016 | View document |
| 6 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016 | View document |
| 6 Apr 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 4TH FLOOR 161 MARSH WALL LONDON ENGLAND AND WALES E14 9SQ UNITED KINGDOM | View document |
| 6 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 | View document |
| 6 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN MULRYAN / 04/01/2016 | View document |
| 10 Feb 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM ST. JOHNS HOUSE 5 SOUTH PARADE SUMMERTOWN OXFORD OX2 7JL | View document |
| 4 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016 | 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 | 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 |
| 7 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 3 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040659040020 | View document |
| 3 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040659040019 | 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 |
| 18 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 9 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | 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 |
| 10 Sep 2013 | Annual return made up to 31 August 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 |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 | View document |
| 24 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011 | View document |
| 23 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011 | View document |
| 27 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 24 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 22 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 7 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 13 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 2 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 20 Dec 2011 | RESTATEMENT AGREEMENT 01/12/2011 | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY | View document |
| 22 Nov 2011 | DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON | View document |
| 5 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 1 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 19 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 4 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Nov 2009 | DIRECTOR APPOINTED JOHN MULRYAN | View document |
| 20 Oct 2009 | Annual return made up to 31 August 2009 with full list of shareholders | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BADGER | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WELLS | View document |
| 6 Apr 2009 | ARTICLES OF ASSOCIATION | View document |
| 6 Apr 2009 | ALTER ARTICLES 10/03/2009 | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY FARROW | View document |
| 25 Mar 2009 | ALTER ARTICLES 10/03/2009 | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND HARDY | View document |
| 17 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 27 Nov 2008 | DIRECTOR APPOINTED DAVID BADGER | View document |
| 7 Oct 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | FACILITY AGREEMENT/MGD/DEBENTURE/SOLE MEMBER OF COMPANY AND AUDITORS APPROVED DOCUMENTS 06/08/2008 | View document |
| 18 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 21 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BACON | View document |
| 22 Jan 2008 | FACILITY AGREEMENT 05/12/07 | View document |
| 22 Jan 2008 | DIRECTORS AUTHORISED 10/12/07 | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Dec 2007 | SHARE MORTAGE 16/11/07 | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 2007 | ENTER INTO DOCUMENTS 11/05/07 | View document |
| 23 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2006 | RE:SHARE MORTAGE DEED 24/11/05 | View document |
| 17 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | DIRECTOR RESIGNED | View document |
| 14 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Jan 2003 | S366A DISP HOLDING AGM 20/06/01 | View document |
| 9 Dec 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 3 GREENWICH VIEW PLACE LONDON E14 9NN | View document |
| 21 Oct 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | View document |
| 19 Mar 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Mar 2002 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | COMPANY NAME CHANGED BALLYMORE PROPERTIES (3) LIMITED CERTIFICATE ISSUED ON 27/02/02 | View document |
| 31 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2002 | SECRETARY RESIGNED | View document |
| 31 Jan 2002 | DIRECTOR RESIGNED | View document |
| 31 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |