BALLYMORE ASSET MANAGEMENT LIMITED
Company number 06730532
- Company Overview for BALLYMORE ASSET MANAGEMENT LIMITED (06730532)
- Filing history for BALLYMORE ASSET MANAGEMENT LIMITED (06730532)
- People for BALLYMORE ASSET MANAGEMENT LIMITED (06730532)
- Charges for BALLYMORE ASSET MANAGEMENT LIMITED (06730532)
- More for BALLYMORE ASSET MANAGEMENT LIMITED (06730532)
| 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) |
|---|---|---|---|
| 12 Apr 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with no updates | |
| 13 Feb 2023 | CH01 | Director's details changed for Mr John Martin Mulryan on 1 January 2023 | |
| 09 Jan 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
| 14 Nov 2022 | CS01 | Confirmation statement made on 11 November 2022 with no updates | |
| 16 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 08 Dec 2021 | RESOLUTIONS |
Resolutions
|
|
| 07 Dec 2021 | MA | Memorandum and Articles of Association | |
| 07 Dec 2021 | MA | Memorandum and Articles of Association | |
| 25 Nov 2021 | CS01 | Confirmation statement made on 11 November 2021 with updates | |
| 25 Nov 2021 | PSC07 | Cessation of Ballymore Development Management Limited as a person with significant control on 29 October 2021 | |
| 25 Nov 2021 | PSC02 | Notification of London Residential Holdco Limited as a person with significant control on 29 October 2021 | |
| 07 Apr 2021 | TM02 | Termination of appointment of David Nicholas Pearson as a secretary on 1 April 2021 | |
| 07 Apr 2021 | AP01 | Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021 | |
| 07 Apr 2021 | AP03 | Appointment of Mr Patrick Joseph Dalton as a secretary on 1 April 2021 | |
| 07 Apr 2021 | TM01 | Termination of appointment of David Nicholas Pearson as a director on 1 April 2021 | |
| 10 Feb 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 12 Nov 2020 | CS01 | Confirmation statement made on 11 November 2020 with no updates | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 11 November 2019 with no updates | |
| 31 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 21 Mar 2019 | PSC07 | Cessation of John Mulryan as a person with significant control on 14 February 2019 | |
| 22 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
| 20 Nov 2018 | PSC05 | Change of details for Roundstone Development Managment Limited as a person with significant control on 27 April 2018 | |
| 20 Nov 2018 | PSC07 | Cessation of Roundstone Development Management Limited as a person with significant control on 27 April 2018 | |
| 12 Nov 2018 | CS01 | Confirmation statement made on 11 November 2018 with no updates |