Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BALLYMENA PROPERTY CO. LIMITED

Company number 00537798

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2017 AA Accounts for a small company made up to 29 March 2016
02 Nov 2016 MA Memorandum and Articles of Association
02 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
21 Oct 2016 CH01 Director's details changed for Mrs Camilla Viola Adeane on 4 October 2016
14 Oct 2016 AP01 Appointment of Mr Edward Nicholas Reed as a director on 5 October 2016
13 Oct 2016 TM01 Termination of appointment of Charles Peter Horsfield as a director on 5 October 2016
09 Jan 2016 AA Accounts for a small company made up to 29 March 2015
15 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,500
03 Jan 2015 AA Accounts for a small company made up to 29 March 2014
21 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,500
24 Feb 2014 TM01 Termination of appointment of Jeffrey Darell as a director
17 Jan 2014 AD01 Registered office address changed from Denton Lodge Denton Harleston Norfolk IP20 0AD on 17 January 2014
16 Dec 2013 AA Accounts for a small company made up to 29 March 2013
15 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,500
15 Nov 2012 AA Full accounts made up to 29 March 2012
25 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 29 March 2011
25 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
21 Feb 2011 TM02 Termination of appointment of Alan Clarke as a secretary
01 Dec 2010 AA Full accounts made up to 29 March 2010
13 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
17 Nov 2009 AA Full accounts made up to 29 March 2009
16 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Charles Peter Horsfield on 1 October 2009