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BALLYVESEY PROPERTIES LIMITED

Company number 12365991

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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)
30 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
19 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
23 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
23 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 1 April 2022
23 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 25 February 2021
22 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
13 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
16 May 2022 PSC08 Notification of a person with significant control statement
16 May 2022 PSC07 Cessation of Colin John Hugh Montgomery as a person with significant control on 30 April 2020
01 Apr 2022 CS01 Confirmation statement made on 10 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
11 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
25 Feb 2021 CS01 10/02/21 Statement of Capital gbp 65138640.5215
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
22 Feb 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
09 Oct 2020 TM02 Termination of appointment of Harold Hugh Montgomery as a secretary on 25 September 2020
09 Oct 2020 TM01 Termination of appointment of Harold Hugh Montgomery as a director on 25 September 2020
09 Oct 2020 AP03 Appointment of Mr James Alexander Darragh as a secretary on 25 September 2020
30 Jun 2020 SH20 Statement by Directors
30 Jun 2020 SH19 Statement of capital on 30 June 2020
  • GBP 65,138,640.5215
30 Jun 2020 CAP-SS Solvency Statement dated 31/05/20
30 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 152,463,002.7434
19 Jun 2020 MA Memorandum and Articles of Association
29 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 403.9236
27 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association