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BALLYMORE ONTARIO LIMITED

Company number 04537364

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	CH01	Director's details changed for Mr Sean Martin Mulryan on 1 July 2024	View PDF Director's details changed for Mr Sean Martin Mulryan on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	PSC04	Change of details for Mr Sean Mulryan as a person with significant control on 1 July 2024	View PDF Change of details for Mr Sean Mulryan as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
05 Feb 2024	PSC07	Cessation of Ballymore Proerties Limited as a person with significant control on 1 January 2024	View PDF Cessation of Ballymore Proerties Limited as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CH01	Director's details changed for Mr John Martin Mulryan on 1 January 2023	View PDF Director's details changed for Mr John Martin Mulryan on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
06 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
09 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Dec 2021	PSC02	Notification of Landor (Dundee Wharf) Limited as a person with significant control on 29 October 2021	View PDF Notification of Landor (Dundee Wharf) Limited as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	TM01	Termination of appointment of David Nicholas Pearson as a director on 1 April 2021	View PDF Termination of appointment of David Nicholas Pearson as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP01	Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021	View PDF Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM02	Termination of appointment of David Nicholas Pearson as a secretary on 1 April 2021	View PDF Termination of appointment of David Nicholas Pearson as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP03	Appointment of Mr Patrick Joseph Dalton as a secretary on 1 April 2021	View PDF Appointment of Mr Patrick Joseph Dalton as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
01 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	PSC07	Cessation of Ballymore Properties Limited as a person with significant control on 6 April 2016	View PDF Cessation of Ballymore Properties Limited as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	PSC02	Notification of Ballymore Properties Limited as a person with significant control on 6 April 2016	View PDF Notification of Ballymore Properties Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)

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BALLYMORE ONTARIO LIMITED

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