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BALLYNACOR ESTATES LTD

Company number NI054383

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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)
22 Apr 2016 AD01 Registered office address changed from 4 Ballynacor Manor Portadown Craigavon County Armagh BT63 5QU to 45 Carbet Road Portadown Craigavon County Armagh BT63 5RJ on 22 April 2016
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 873,402
13 Apr 2015 AD01 Registered office address changed from 4 Ballynacor Manor Portadown Craigavon County Armagh BT63 5QU to 4 Ballynacor Manor Portadown Craigavon County Armagh BT63 5QU on 13 April 2015
26 Sep 2014 AP01 Appointment of Mr Gary George Taylor as a director on 13 May 2014
26 Sep 2014 AP01 Appointment of Mr Charles Richard Pantridge Monteith as a director on 13 May 2014
16 May 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 873,402
01 May 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Apr 2012 TM01 Termination of appointment of David Mahon as a director
29 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Mr David Albert Mahon on 27 March 2011
18 Apr 2011 CH01 Director's details changed for Mr John Andrew Wood Palmer on 27 March 2011
18 Apr 2011 CH01 Director's details changed for Jonathan Russell on 27 March 2011
18 Apr 2011 CH01 Director's details changed for Robert Russell on 27 March 2011
18 Apr 2011 CH01 Director's details changed for Mr Valentine William Brown on 27 March 2011
18 Apr 2011 CH03 Secretary's details changed for Mr Jonathan Russell on 27 March 2011
18 Apr 2011 AD01 Registered office address changed from 4 Ballynacor Manor Carbet Road Portadown Co Armagh BT63 5QU on 18 April 2011
07 Jun 2010 CH03 Secretary's details changed for Mr Jonathan Russell on 21 March 2010
07 Jun 2010 CH01 Director's details changed for Jonathan Russell on 21 March 2010
21 May 2010 TM01 Termination of appointment of Ronald Wilson as a director