BALLYMORE PROPERTIES MANAGEMENT LIMITED

Company number 06705313

Date	Type	Description	View / Download
13 Apr 2018	PSC01	Notification of Sean Mulryan as a person with significant control on 6 April 2016	(4 pages)
13 Apr 2018	PSC02	Notification of Ballymore Investments Limited as a person with significant control on 6 April 2016	(4 pages)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
07 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(10 pages)
22 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
28 Nov 2016	CH01	Director's details changed for Mr John Martin Mulryan on 26 November 2016	(2 pages)
31 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	(6 pages)
06 Apr 2016	CH03	Secretary's details changed for David Nicholas Pearson on 4 January 2016	(1 page)
06 Apr 2016	CH01	Director's details changed for Mr. Sean Mulryan on 4 January 2016	(2 pages)
06 Apr 2016	CH01	Director's details changed for Mr David Nicholas Pearson on 4 January 2016	(2 pages)
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	(1 page)
06 Apr 2016	CH01	Director's details changed for Mr John Martin Mulryan on 4 January 2016	(2 pages)
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	(1 page)
04 Feb 2016	CH03	Secretary's details changed for David Nicholas Pearson on 4 January 2016	(1 page)
03 Feb 2016	CH01	Director's details changed for Mr John Martin Mulryan on 4 January 2016	(2 pages)
03 Feb 2016	CH01	Director's details changed for Mr. Sean Mulryan on 4 January 2016	(2 pages)
03 Feb 2016	CH01	Director's details changed for Mr David Nicholas Pearson on 4 January 2016	(2 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
15 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1	(6 pages)
27 Feb 2015	AP01	Appointment of Mr. Sean Mulryan as a director on 18 February 2015	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Brian Fagan as a director on 31 October 2014	(1 page)
16 Oct 2014	AP03	Appointment of David Nicholas Pearson as a secretary on 1 October 2014	(2 pages)
15 Oct 2014	TM02	Termination of appointment of Brian Fagan as a secretary on 1 October 2014	(1 page)

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