BALLANTINE GARDEN VILLAGE MANAGEMENT COMPANY LIMITED

Company number NI065518

Date	Type	Description	View / Download
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 July 2017 GBP 147	(3 pages)
18 Jul 2017	PSC01	Notification of Geraldine Kane as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(15 pages)
07 Apr 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(14 pages) Download iXBRL
02 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(16 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 143	(3 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 143	(3 pages)
28 Jun 2016	TM01	Termination of appointment of Richard James Swanston as a director on 28 June 2016	(1 page)
04 May 2016	TM01	Termination of appointment of David William Scott Law as a director on 3 May 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Norman Samuel Philpott as a director on 3 May 2016	(1 page)
04 May 2016	TM02	Termination of appointment of Norman Samuel Philpott as a secretary on 3 May 2016	(1 page)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
20 Oct 2015	AP01	Appointment of Mr Samuel James Stewart as a director on 5 February 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Samuel Henry Trevor Dale as a director on 5 February 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Wilson Matthew Tosh as a director on 5 February 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Richard James Swanston as a director on 5 February 2015	(2 pages)
07 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 128	(17 pages)
12 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
21 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 104	(15 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
28 Aug 2013	AD01	Registered office address changed from 2Nd Floor 2 Market Place Carrickfergus County Antrim BT38 7AW Northern Ireland on 28 August 2013	(1 page)
04 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(12 pages)
29 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 80	(3 pages)
27 Feb 2013	CH01	Director's details changed for Mr Norman Samuel Philpott on 27 February 2013	(2 pages)