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BALLYVADDEN PROPERTIES

Company number NI043298

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	PSC07	Cessation of Anna Ruth Brady as a person with significant control on 7 April 2022	View PDF Cessation of Anna Ruth Brady as a person with significant control on 7 April 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	PSC07	Cessation of Deryck Brady as a person with significant control on 7 April 2022	View PDF Cessation of Deryck Brady as a person with significant control on 7 April 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	PSC01	Notification of Deryck Brady as a person with significant control on 24 May 2020	View PDF Notification of Deryck Brady as a person with significant control on 24 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	PSC01	Notification of Anna Ruth Brady as a person with significant control on 24 May 2020	View PDF Notification of Anna Ruth Brady as a person with significant control on 24 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 9 June 2021	View PDF Withdrawal of a person with significant control statement on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	MR01	Registration of charge NI0432980005, created on 29 October 2018	View PDF Registration of charge NI0432980005, created on 29 October 2018 - link opens in a new window - 23 pages (23 pages)
08 Oct 2018	MR01	Registration of charge NI0432980004, created on 2 October 2018	View PDF Registration of charge NI0432980004, created on 2 October 2018 - link opens in a new window - 14 pages (14 pages)
04 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2017	MR01	Registration of charge NI0432980003, created on 16 January 2017	View PDF Registration of charge NI0432980003, created on 16 January 2017 - link opens in a new window - 30 pages (30 pages)
18 Nov 2016	MR04	Satisfaction of charge NI0432980002 in full	View PDF Satisfaction of charge NI0432980002 in full - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 714,286	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 714,286 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 714,286	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 714,286 - link opens in a new window - 6 pages (6 pages)
19 Jan 2015	AA01	Previous accounting period shortened from 31 October 2014 to 30 September 2014	View PDF Previous accounting period shortened from 31 October 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
23 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 714,286	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 714,286 - link opens in a new window - 6 pages (6 pages)
23 May 2014	AD01	Registered office address changed from 126 Ballagh Road Fivemiletown Tyrone Bt75 Ole on 23 May 2014	View PDF Registered office address changed from 126 Ballagh Road Fivemiletown Tyrone Bt75 Ole on 23 May 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2013	MR01	Registration of charge 0432980002	View PDF Registration of charge 0432980002 - link opens in a new window - 11 pages (11 pages)

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