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BALLYMORE ONTARIO LIMITED

Company number 04537364

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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)
06 Apr 2016 AD01 Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 6 April 2016
06 Apr 2016 CH01 Director's details changed for Mr John Martin Mulryan on 4 January 2016
06 Apr 2016 CH01 Director's details changed for Mr David Nicholas Pearson on 4 January 2016
06 Apr 2016 CH01 Director's details changed for Mr. Sean Mulryan on 4 January 2016
10 Feb 2016 AD01 Registered office address changed from St. Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016
04 Feb 2016 CH03 Secretary's details changed for David Nicholas Pearson on 4 January 2016
03 Feb 2016 CH01 Director's details changed for Mr. Sean Mulryan on 4 January 2016
03 Feb 2016 CH01 Director's details changed for Mr David Nicholas Pearson on 4 January 2016
03 Feb 2016 CH01 Director's details changed for Mr John Martin Mulryan on 4 January 2016
22 Jan 2016 MR01 Registration of charge 045373640012, created on 15 January 2016
22 Jan 2016 MR01 Registration of charge 045373640013, created on 15 January 2016
06 Jan 2016 MR01 Registration of charge 045373640010, created on 22 December 2015
06 Jan 2016 MR01 Registration of charge 045373640011, created on 22 December 2015
05 Jan 2016 AA Full accounts made up to 31 March 2015
05 Jan 2016 MR01 Registration of charge 045373640009, created on 22 December 2015
05 Jan 2016 MR01 Registration of charge 045373640008, created on 22 December 2015
02 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
08 Sep 2015 MR01 Registration of charge 045373640007, created on 26 August 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
03 Sep 2015 MR01 Registration of charge 045373640006, created on 26 August 2015
11 Nov 2014 TM01 Termination of appointment of Brian Fagan as a director on 31 October 2014
16 Oct 2014 AP03 Appointment of David Nicholas Pearson as a secretary on 1 October 2014
15 Oct 2014 TM02 Termination of appointment of Brian Fagan as a secretary on 1 October 2014
18 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
09 Sep 2014 AA Full accounts made up to 31 March 2014
08 May 2014 CH01 Director's details changed for Mr John Martin Mulryan on 1 April 2014