- Company Overview for BALLYCLARE LHD LIMITED (03487040)
- Filing history for BALLYCLARE LHD LIMITED (03487040)
- People for BALLYCLARE LHD LIMITED (03487040)
- Charges for BALLYCLARE LHD LIMITED (03487040)
- Registers for BALLYCLARE LHD LIMITED (03487040)
- More for BALLYCLARE LHD LIMITED (03487040)
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) |
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04 Dec 2019 | CH01 | Director's details changed for Silke Maike Hendricks on 1 November 2019 | |
03 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with no updates | |
03 Dec 2019 | AD01 | Registered office address changed from The Forum Bird Hall Lane Cheadle Hulme Stockport SK3 0UX England to The Forum, Hercules Business Park Bird Hall Lane Cheadle Hulme Stockport Cheshire SK3 0UX on 3 December 2019 | |
03 Dec 2019 | CH01 | Director's details changed for Mr Carlton Greener on 1 November 2019 | |
01 Nov 2019 | CH01 | Director's details changed for Mr Carlton Greener on 1 November 2019 | |
01 Nov 2019 | AD01 | Registered office address changed from The Forum Hercules Business Park Bird Hall Lane Cheadle Hume Stockport Cheshire SK3 0UX England to The Forum Bird Hall Lane Cheadle Hulme Stockport SK3 0UX on 1 November 2019 | |
30 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
27 Sep 2019 | AP01 | Appointment of Silke Maike Hendricks as a director on 27 September 2019 | |
26 Apr 2019 | TM01 | Termination of appointment of Mirvet Russo as a director on 26 April 2019 | |
12 Apr 2019 | TM01 | Termination of appointment of Kieron Bartholemew Traynor as a director on 10 April 2019 | |
30 Jan 2019 | TM01 | Termination of appointment of Glenn Robert Walker as a director on 21 January 2019 | |
22 Jan 2019 | TM01 | Termination of appointment of Philip John Kenny as a director on 31 December 2018 | |
03 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with no updates | |
12 Nov 2018 | AD03 | Register(s) moved to registered inspection location 3 Castlgate Grantham Lincolnshire NG31 6SF | |
27 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
15 Jun 2018 | AP01 | Appointment of Mrs Mirvet Russo as a director on 7 June 2018 | |
14 Jun 2018 | AP01 | Appointment of Mr Philip John Kenny as a director on 7 June 2018 | |
14 Jun 2018 | AP01 | Appointment of Mr Glenn Robert Walker as a director on 7 June 2018 | |
27 Mar 2018 | TM01 | Termination of appointment of Richard Scott Walker as a director on 26 January 2018 | |
20 Dec 2017 | PSC05 | Change of details for Ballyclare Limited as a person with significant control on 13 May 2016 | |
19 Dec 2017 | CS01 | Confirmation statement made on 8 December 2017 with no updates | |
10 Oct 2017 | AP01 | Appointment of Mr Kieron Bartholemew Traynor as a director on 7 August 2017 | |
29 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
19 Dec 2016 | CS01 | Confirmation statement made on 8 December 2016 with updates | |
27 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 |