BALLYCLARE GROUP LIMITED

Company number 08820424

Date	Type	Description	View / Download
15 Feb 2022	TM01	Termination of appointment of Fiona Elliot Hornsby as a director on 25 January 2022	(1 page)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
17 Sep 2021	MR01	Registration of charge 088204240003, created on 17 September 2021	(20 pages)
02 Jul 2021	CH01	Director's details changed for Mr Mathew William Grange Stead on 1 July 2021	(2 pages)
02 Jul 2021	AP01	Appointment of Mr Neil Jowsey as a director on 30 June 2021	(2 pages)
29 Jun 2021	AP01	Appointment of Mr Hansjuergen Huebner as a director on 29 June 2021	(2 pages)
29 Jun 2021	AP01	Appointment of Mrs Silke Maike Hendricks as a director on 29 June 2021	(2 pages)
29 Jun 2021	AP01	Appointment of Mr Mathew William Grange Stead as a director on 29 June 2021	(2 pages)
29 Jun 2021	TM01	Termination of appointment of Nicholas Paul Teagle as a director on 29 June 2021	(1 page)
29 Jun 2021	TM01	Termination of appointment of Amanda Jane Hill as a director on 29 June 2021	(1 page)
29 Jun 2021	AP01	Appointment of Mrs Fiona Elliot Hornsby as a director on 29 June 2021	(2 pages)
29 Jun 2021	AP01	Appointment of Mr Michael Luddington as a director on 29 June 2021	(2 pages)
28 Jun 2021	AP01	Appointment of Mr Carlton Greener as a director on 28 June 2021	(2 pages)
13 May 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	(3 pages)
22 Apr 2021	TM01	Termination of appointment of Karl Haydon Chandler as a director on 22 April 2021	(1 page)
17 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-15	(3 pages)
30 Jan 2021	AA	Full accounts made up to 31 December 2019	(23 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
11 Dec 2019	AP01	Appointment of Mr Karl Haydon Chandler as a director on 25 November 2019	(2 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages) Download iXBRL
25 Sep 2019	MR04	Satisfaction of charge 088204240002 in full	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(4 pages)
15 Apr 2019	PSC07	Cessation of David Peter John Ross as a person with significant control on 12 April 2019	(1 page)
15 Apr 2019	PSC02	Notification of Mountain Berg Holdings Limited as a person with significant control on 12 April 2019	(2 pages)
12 Apr 2019	TM01	Termination of appointment of Kieron Bartholemew Traynor as a director on 10 April 2019	(1 page)