BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED
Company number 06235593
- Company Overview for BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED (06235593)
- Filing history for BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED (06235593)
- People for BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED (06235593)
- Charges for BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED (06235593)
- More for BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED (06235593)
| 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) |
|---|---|---|---|
| 08 Oct 2018 | MR01 | Registration of charge 062355930010, created on 1 October 2018 | |
| 14 Sep 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
| 23 May 2018 | PSC02 | Notification of Ballymore Developments Limited as a person with significant control on 6 April 2016 | |
| 23 May 2018 | PSC01 | Notification of Sean Mulryan as a person with significant control on 6 April 2016 | |
| 23 May 2018 | CS01 | Confirmation statement made on 2 May 2018 with updates | |
| 21 May 2018 | CH01 | Director's details changed for Mr Sean Mulryan on 1 May 2018 | |
| 03 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
| 15 May 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
| 13 Apr 2017 | MR01 | Registration of charge 062355930009, created on 10 April 2017 | |
| 02 Mar 2017 | MR04 | Satisfaction of charge 2 in full | |
| 02 Mar 2017 | MR04 | Satisfaction of charge 3 in full | |
| 21 Feb 2017 | MR04 | Satisfaction of charge 1 in full | |
| 21 Feb 2017 | MR04 | Satisfaction of charge 062355930008 in full | |
| 21 Feb 2017 | MR04 | Satisfaction of charge 4 in full | |
| 21 Feb 2017 | MR04 | Satisfaction of charge 5 in full | |
| 21 Feb 2017 | MR04 | Satisfaction of charge 062355930006 in full | |
| 21 Feb 2017 | MR04 | Satisfaction of charge 062355930007 in full | |
| 04 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 13 Dec 2016 | MR01 | Registration of charge 062355930008, created on 12 December 2016 | |
| 28 Nov 2016 | CH01 | Director's details changed for Mr John Martin Mulryan on 26 November 2016 | |
| 06 May 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
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| 06 Apr 2016 | CH03 | Secretary's details changed for David Nicholas Pearson on 4 January 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. Sean Mulryan on 4 January 2016 | |
| 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 |