Companies House does not verify the accuracy of the information filed

BALLYMORE MILLHARBOUR LIMITED

Company number 05381058

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
12 Mar 2018	PSC02	Notification of Ballymore Developments Limited as a person with significant control on 6 April 2016	View PDF Notification of Ballymore Developments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
10 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 10 pages (10 pages)
24 Feb 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 053810580013 in full	View PDF Satisfaction of charge 053810580013 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 053810580012 in full	View PDF Satisfaction of charge 053810580012 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
28 Nov 2016	CH01	Director's details changed for Mr John Martin Mulryan on 26 November 2016	View PDF Director's details changed for Mr John Martin Mulryan on 26 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 Mar 2016	CH03	Secretary's details changed for David Nicholas Pearson on 4 January 2016	View PDF Secretary's details changed for David Nicholas Pearson on 4 January 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	CH01	Director's details changed for Mr John Martin Mulryan on 4 January 2016	View PDF Director's details changed for Mr John Martin Mulryan on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	CH01	Director's details changed for Mr David Nicholas Pearson on 4 January 2016	View PDF Director's details changed for Mr David Nicholas Pearson on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	CH01	Director's details changed for Mr. Sean Mulryan on 4 January 2016	View PDF Director's details changed for Mr. Sean Mulryan on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 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 17 March 2016	View PDF 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 17 March 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BALLYMORE MILLHARBOUR LIMITED

Filter by category