Companies House does not verify the accuracy of the information filed

Advanced company search

BALLYMORE DEVELOPMENT MANAGEMENT LIMITED

Company number 08874050

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Mar 2017	AD01	Registered office address changed from Scandinavian Centre 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 1 March 2017	View PDF Registered office address changed from Scandinavian Centre 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 1 March 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
09 Feb 2016	CH03	Secretary's details changed for David Nicholas Pearson on 4 January 2016	View PDF Secretary's details changed for David Nicholas Pearson on 4 January 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	CH01	Director's details changed for Mr David Nicholas Pearson on 4 January 2016	View PDF Director's details changed for Mr David Nicholas Pearson on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	CH01	Director's details changed for Mr John Martin Mulryan on 4 January 2016	View PDF Director's details changed for Mr John Martin Mulryan on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	CH01	Director's details changed for Mr John Martin Mulryan on 4 January 2016	View PDF Director's details changed for Mr John Martin Mulryan on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AD01	Registered office address changed from Pointe North 3 Greenwich View Place London E14 9NN to Scandinavian Centre 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 12 January 2016	View PDF Registered office address changed from Pointe North 3 Greenwich View Place London E14 9NN to Scandinavian Centre 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 12 January 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Apr 2015	AP03	Appointment of David Nicholas Pearson as a secretary on 20 April 2015	View PDF Appointment of David Nicholas Pearson as a secretary on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	AP01	Appointment of Mr David Nicholas Pearson as a director on 20 April 2015	View PDF Appointment of Mr David Nicholas Pearson as a director on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	View PDF Current accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?