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BALLINAMALLARD ENTERPRISE COMPANY LIMITED

Company number NI034886

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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)
28 Feb 2024 CH03 Secretary's details changed for Stephen Andrew Duncan on 1 April 2022
16 Jan 2024 AP01 Appointment of Mr Alastair Crozier Fisher as a director on 1 June 2023
16 Jan 2024 AP01 Appointment of Mr Conor Patrick Walker Martin as a director on 1 June 2023
16 Jan 2024 TM01 Termination of appointment of Robert John Johnston as a director on 1 June 2023
29 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
12 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
14 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
21 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
13 Jan 2020 AD01 Registered office address changed from C/O C/O Stephen Duncan 406 Belfast Road Fivemiletown Tyrone BT75 0SN to 2 Cooper Crescent Enniskillen Fermanagh BT74 6DQ on 13 January 2020
08 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Sep 2019 AP01 Appointment of Mr David John Bleakley as a director on 12 September 2019
23 Jul 2019 PSC08 Notification of a person with significant control statement
22 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
23 Oct 2017 PSC07 Cessation of Stephen Andrew Duncan as a person with significant control on 6 April 2017
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Jan 2017 TM01 Termination of appointment of Gordon Davis Mckenzie as a director on 11 January 2017
30 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015