- Company Overview for BALLYDRUM INVESTMENTS LIMITED (NI632129)
- Filing history for BALLYDRUM INVESTMENTS LIMITED (NI632129)
- People for BALLYDRUM INVESTMENTS LIMITED (NI632129)
- Charges for BALLYDRUM INVESTMENTS LIMITED (NI632129)
- More for BALLYDRUM INVESTMENTS LIMITED (NI632129)
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) |
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13 Sep 2024 | CS01 | Confirmation statement made on 25 June 2024 with updates | |
05 Sep 2024 | MR04 | Satisfaction of charge NI6321290002 in full | |
05 Sep 2024 | MR04 | Satisfaction of charge NI6321290001 in full | |
10 Apr 2024 | MA | Memorandum and Articles of Association | |
08 Apr 2024 | SH08 | Change of share class name or designation | |
08 Apr 2024 | RESOLUTIONS |
Resolutions
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05 Apr 2024 | CERTNM |
Company name changed mkb 61 LTD\certificate issued on 05/04/24
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05 Apr 2024 | PSC07 | Cessation of Sarcon (No 283) Limited as a person with significant control on 5 April 2024 | |
05 Apr 2024 | PSC01 | Notification of James Tolland as a person with significant control on 5 April 2024 | |
05 Apr 2024 | PSC01 | Notification of Julia Mcareavey as a person with significant control on 5 April 2024 | |
05 Apr 2024 | TM01 | Termination of appointment of James Ansley Lambert Tolland as a director on 5 April 2024 | |
05 Apr 2024 | AP01 | Appointment of Mr James Tolland as a director on 5 April 2024 | |
05 Apr 2024 | AP01 | Appointment of Mrs Julia Mcareavey as a director on 5 April 2024 | |
05 Apr 2024 | AD01 | Registered office address changed from 44 Ballymenoch Road Holywood BT18 0HN Northern Ireland to 2 Ballymenoch Lane Holywood BT18 0EF on 5 April 2024 | |
19 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
27 Jun 2023 | CS01 | Confirmation statement made on 25 June 2023 with no updates | |
19 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
01 Aug 2022 | CS01 | Confirmation statement made on 25 June 2022 with no updates | |
20 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
29 Jul 2021 | CS01 | Confirmation statement made on 25 June 2021 with no updates | |
05 Feb 2021 | AA | Micro company accounts made up to 31 March 2020 | |
30 Jun 2020 | CS01 | Confirmation statement made on 25 June 2020 with no updates | |
23 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
08 Jul 2019 | CS01 | Confirmation statement made on 25 June 2019 with no updates | |
21 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 |