BALLYVESEY HOLDINGS LIMITED

Company number 03067227

Date	Type	Description	View / Download
21 May 2020	SH08	Change of share class name or designation	(2 pages)
21 May 2020	SH02	Sub-division of shares on 30 April 2020	(6 pages)
22 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	(3 pages)
26 Jul 2019	AUD	Auditor's resignation	(1 page)
25 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	(42 pages)
08 Feb 2019	AP03	Appointment of Mr Harold Hugh Montgomery as a secretary on 8 February 2019	(2 pages)
08 Feb 2019	TM02	Termination of appointment of Alan William Thomson as a secretary on 8 February 2019	(1 page)
08 Feb 2019	TM01	Termination of appointment of Alan William Thomson as a director on 8 February 2019	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	(3 pages)
20 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(40 pages)
25 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
06 Sep 2017	MR01	Registration of charge 030672270023, created on 4 September 2017	(8 pages)
06 Sep 2017	MR01	Registration of charge 030672270024, created on 4 September 2017	(17 pages)
12 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(40 pages)
19 May 2017	CH01	Director's details changed for Mr Harold Mark Montgomery on 19 May 2017	(2 pages)
27 Oct 2016	AUD	Auditor's resignation	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(6 pages)
16 Sep 2016	MR01	Registration of charge 030672270022, created on 8 September 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(35 pages)
24 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(36 pages)
17 May 2016	MR01	Registration of charge 030672270021, created on 12 May 2016	(11 pages)
17 May 2016	MR01	Registration of charge 030672270020, created on 10 May 2016	(4 pages)
09 Nov 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2,019,618	(11 pages)
27 Jul 2015	MR01	Registration of charge 030672270019, created on 10 July 2015	(25 pages)
03 Jul 2015	AP01	Appointment of Mr Nigel Moutray Anketell as a director on 1 June 2015	(2 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(37 pages)