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BALLYHAMPTON LIMITED

Company number NI063627

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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)
21 Mar 2024 AA Accounts for a small company made up to 30 June 2023
21 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
09 Jan 2024 TM01 Termination of appointment of Hugh Robert Harper Wilson as a director on 31 December 2023
09 Jan 2024 TM01 Termination of appointment of Damian Martin Mitchell as a director on 31 December 2023
09 Jan 2024 TM02 Termination of appointment of Hugh Robert Harper Wilson as a secretary on 31 December 2023
02 Nov 2023 AP01 Appointment of Mr Christopher Kearney as a director on 1 November 2023
16 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
13 Mar 2023 AA Accounts for a small company made up to 30 June 2022
21 Mar 2022 AA Accounts for a small company made up to 30 June 2021
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
06 May 2021 AA Accounts for a small company made up to 30 June 2020
16 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
06 Jan 2021 MR04 Satisfaction of charge NI0636270005 in full
22 Dec 2020 MR01 Registration of charge NI0636270006, created on 22 December 2020
22 Dec 2020 MR01 Registration of charge NI0636270007, created on 22 December 2020
01 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/04/2020
25 Mar 2020 AA Accounts for a small company made up to 30 June 2019
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
22 Mar 2019 AA Accounts for a small company made up to 30 June 2018
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
24 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/01/2018
03 Apr 2018 AA Accounts for a small company made up to 30 June 2017
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
01 Dec 2017 TM01 Termination of appointment of Peter Mccartney as a director on 27 November 2017
19 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association