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BALLYMACONAGHY MANAGEMENT COMPANY LIMITED

Company number NI665145

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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)
24 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
21 Nov 2023 AA Accounts for a dormant company made up to 31 October 2023
19 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with updates
07 Jun 2023 AA Micro company accounts made up to 31 October 2022
24 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 5
08 Nov 2022 AD01 Registered office address changed from 1 Campsie Business Park Mclean Road Eglinton Londonderry BT47 3XX Northern Ireland to 422 Lisburn Road Belfast BT9 6GN on 8 November 2022
26 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
07 Jul 2022 AD01 Registered office address changed from 40 Linenhall Street Belfast BT2 8BA Northern Ireland to 1 Campsie Business Park Mclean Road Eglinton Londonderry BT47 3XX on 7 July 2022
22 Jun 2022 AA Micro company accounts made up to 31 October 2021
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
14 Jun 2021 AA Micro company accounts made up to 31 October 2020
21 Jan 2021 CS01 Confirmation statement made on 15 October 2020 with updates
21 Jan 2021 PSC01 Notification of John Charles Mcginnis as a person with significant control on 30 September 2020
18 Jan 2021 PSC07 Cessation of Paul Heading as a person with significant control on 30 September 2020
14 Jan 2021 AP01 Appointment of Mr John Charles Mcginnis as a director on 30 September 2020
14 Jan 2021 TM01 Termination of appointment of Paul Heading as a director on 30 September 2020
27 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-26
16 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-16
  • GBP 1