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A01 HOLDCO LIMITED

Company number 13643970

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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)
17 Dec 2024	CERTNM	Company name changed ballymore shake company 1 LIMITED\certificate issued on 17/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-17	View PDF Company name changed ballymore shake company 1 LIMITED\certificate issued on 17/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-17 - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	PSC02	Notification of The Headquarters Building Holdco Limited as a person with significant control on 25 October 2024	View PDF Notification of The Headquarters Building Holdco Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC07	Cessation of Sean Martin Mulryan as a person with significant control on 25 October 2024	View PDF Cessation of Sean Martin Mulryan as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2024	PSC04	Change of details for Mr Sean Martin Mulryan as a person with significant control on 1 July 2024	View PDF Change of details for Mr Sean Martin Mulryan as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CH01	Director's details changed for Mr Sean Martin Mulryan on 1 July 2024	View PDF Director's details changed for Mr Sean Martin Mulryan on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
02 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CH01	Director's details changed for Mr John Martin Mulryan on 1 January 2023	View PDF Director's details changed for Mr John Martin Mulryan on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
28 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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