Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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19 Apr 2024 |
PSC05 |
Change of details for Ballyclare Group Limited as a person with significant control on 11 April 2024
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22 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Carlton Greener on 25 April 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from The Forum Hercules Business Park Bird Hall Lane Cheadle Hulme Stockport Cheshire SK3 0UX England to 102 the Oaks Business Park Crewe Road Manchester M23 9HZ on 17 March 2023
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Carlton Greener on 8 November 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Jul 2022 |
MR01 |
Registration of charge 010060470016, created on 18 July 2022
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05 May 2022 |
TM01 |
Termination of appointment of Matthew William Grange Stead as a director on 30 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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14 Apr 2022 |
PSC05 |
Change of details for Ballyclare Group Limited as a person with significant control on 14 April 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Michael Luddington as a director on 15 February 2022
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30 Dec 2021 |
PSC07 |
Cessation of Simon Jersey Group Limited as a person with significant control on 30 December 2021
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30 Dec 2021 |
PSC02 |
Notification of Ballyclare Group Limited as a person with significant control on 30 December 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Sep 2021 |
MR01 |
Registration of charge 010060470015, created on 17 September 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Mathew William Grange Stead on 30 June 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Nicholas Paul Teagle as a director on 29 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Mathew William Grange Stead as a director on 29 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Michael Luddington as a director on 29 June 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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31 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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27 Nov 2020 |
TM01 |
Termination of appointment of Oliver Edward Cooper as a director on 30 September 2020
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22 May 2020 |
AP01 |
Appointment of Mr Carlton Greener as a director on 22 May 2020
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