Companies House does not verify the accuracy of the information filed

BALMORAL DALE MANAGEMENT COMPANY LIMITED

Company number NI673339

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 8 October 2024 GBP 54	View PDF Statement of capital following an allotment of shares on 8 October 2024 GBP 54 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 GBP 22	View PDF Statement of capital following an allotment of shares on 19 January 2023 GBP 22 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 21	View PDF Statement of capital following an allotment of shares on 2 September 2022 GBP 21 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AD01	Registered office address changed from 44 Glenavy Road Lisburn Antrim BT28 3UT Northern Ireland to Suite One Dunbarton Court 23-25 Dunbarton Street Gilford BT63 6HJ on 4 July 2022	View PDF Registered office address changed from 44 Glenavy Road Lisburn Antrim BT28 3UT Northern Ireland to Suite One Dunbarton Court 23-25 Dunbarton Street Gilford BT63 6HJ on 4 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2022	AP01	Appointment of Mr Ross James Mccandless as a director on 19 June 2022	View PDF Appointment of Mr Ross James Mccandless as a director on 19 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 14	View PDF Statement of capital following an allotment of shares on 21 February 2022 GBP 14 - link opens in a new window - 8 pages (8 pages)
06 Apr 2022	PSC04	Change of details for Mr Peter Brendan Drayne as a person with significant control on 21 February 2022	View PDF Change of details for Mr Peter Brendan Drayne as a person with significant control on 21 February 2022 - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	PSC01	Notification of Brian James Reid as a person with significant control on 21 February 2022	View PDF Notification of Brian James Reid as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-13 GBP 2	View PDF Incorporation Statement of capital on 2020-10-13 GBP 2 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

BALMORAL DALE MANAGEMENT COMPANY LIMITED

Filter by category