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EP BALLYLUMFORD LIMITED

Company number NI026040

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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)
15 Oct 2024 AA Full accounts made up to 31 December 2023
17 Jun 2024 CH01 Director's details changed for Mr Kieran Tubridy on 17 June 2024
01 Mar 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
14 Aug 2023 AA Full accounts made up to 31 December 2022
03 May 2023 AP03 Appointment of Mr James Roger Corte as a secretary on 3 May 2023
28 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
09 Dec 2022 AP01 Appointment of Mr Kieran Tubridy as a director on 8 December 2022
09 Dec 2022 TM01 Termination of appointment of Ian Robert Luney as a director on 8 December 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
07 Jun 2022 MR04 Satisfaction of charge 2 in full
07 Jun 2022 MR04 Satisfaction of charge NI0260400008 in full
23 May 2022 TM02 Termination of appointment of Heather Spence as a secretary on 23 May 2022
06 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 1 February 2022
06 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 1 February 2021
06 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 1 February 2020
09 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
  • ANNOTATION Clarification second filed CS01 registered 06/04/2022
23 Aug 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 PSC05 Change of details for Ep Uk Investments Ltd as a person with significant control on 17 June 2020
25 Mar 2021 MR01 Registration of charge NI0260400008, created on 9 March 2021
08 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
  • ANNOTATION Clarification second filed CS01 registered 06/04/2022.
29 Sep 2020 AA Full accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
  • ANNOTATION Clarification second filed CS01 registered 06/04/2022.
25 Oct 2019 AP01 Appointment of Mr Ian Robert Luney as a director on 17 October 2019
19 Sep 2019 AA Full accounts made up to 31 December 2018
14 Jun 2019 CH01 Director's details changed for Mr Tarlocke Singh Bains on 12 June 2019