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BALLYMACONN LIMITED

Company number 05472576

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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)
19 Jul 2022	PSC07	Cessation of Judith Anne Mooney as a person with significant control on 15 July 2022	View PDF Cessation of Judith Anne Mooney as a person with significant control on 15 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	PSC07	Cessation of Dean Christopher Mooney as a person with significant control on 15 July 2022	View PDF Cessation of Dean Christopher Mooney as a person with significant control on 15 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	PSC02	Notification of Dentex Clinical Limited as a person with significant control on 15 July 2022	View PDF Notification of Dentex Clinical Limited as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratification of directors actions 08/07/2022	View PDF Resolutions RES13 ‐ Ratification of directors actions 08/07/2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/07/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 08/07/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	MR04	Satisfaction of charge 054725760001 in full	View PDF Satisfaction of charge 054725760001 in full - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2019	MR01	Registration of charge 054725760001, created on 19 July 2019	View PDF Registration of charge 054725760001, created on 19 July 2019 - link opens in a new window - 9 pages (9 pages)
09 Jul 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Shares rights/dividends 30/06/2018	View PDF Resolutions RES13 ‐ Shares rights/dividends 30/06/2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 106	View PDF Statement of capital following an allotment of shares on 30 June 2018 GBP 106 - link opens in a new window - 10 pages (10 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2017	AD01	Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017	View PDF Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1 - link opens in a new window - 6 pages (6 pages)
11 Jul 2016	CH03	Secretary's details changed for Dr Judith Anne Mooney on 11 July 2016	View PDF Secretary's details changed for Dr Judith Anne Mooney on 11 July 2016 - link opens in a new window - 1 page (1 page)

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BALLYMACONN LIMITED

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