KH (BALMORAL) DEVELOPMENTS LIMITED

Company number NI648213

Date	Type	Description	View / Download
01 Mar 2024	MR01	Registration of charge NI6482130005, created on 26 February 2024	(28 pages)
22 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
10 Oct 2023	PSC05	Change of details for Benmore Octopus Healthcare Developments Limited as a person with significant control on 1 August 2022	(2 pages)
10 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	(3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(9 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates	(4 pages)
01 Aug 2022	AD01	Registered office address changed from Unit 1 Ground Floor Adelaide Exchange 24-26 Adelaide Street Belfast BT2 8GD Northern Ireland to Crobane Enterpise Park 25 Hilltown Road Newry BT34 2LJ on 1 August 2022	(1 page)
01 Aug 2022	CERTNM	Company name changed benmore octopus healthcare developments (kh) LIMITED\certificate issued on 01/08/22 NM01 ‐ Change of name by resolution NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-20 RES15 ‐ Change company name resolution on 2022-07-20 RES15 ‐ Change company name resolution on 2022-07-20 RES15 ‐ Change company name resolution on 2022-07-20	(3 pages)
29 Jul 2022	TM01	Termination of appointment of Domas Karsokas as a director on 20 July 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of Ashley Heath as a director on 20 July 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of Lyth Idris Watson as a director on 20 July 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of Leo William Mckenna as a director on 20 July 2022	(1 page)
29 Jul 2022	MR04	Satisfaction of charge NI6482130003 in full	(1 page)
26 Jul 2022	AP01	Appointment of Barry Thomas Connolly as a director on 20 July 2022	(2 pages)
26 Jul 2022	AP01	Appointment of Mr John Patrick Morgan as a director on 20 July 2022	(2 pages)
21 Jul 2022	MR01	Registration of charge NI6482130004, created on 20 July 2022	(60 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(9 pages)
14 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	(3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(8 pages)
19 Jan 2021	AD01	Registered office address changed from , Rushmere House 46 Cadogan Park, Belfast, BT9 6HH, United Kingdom to Unit 1 Ground Floor Adelaide Exchange 24-26 Adelaide Street Belfast BT2 8GD on 19 January 2021	(1 page)
05 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
05 Oct 2020	TM01	Termination of appointment of Stuart Christopher James Martin as a director on 30 September 2020	(1 page)
23 Sep 2020	AP01	Appointment of Mr Lyth Idris Watson as a director on 23 September 2020	(2 pages)
23 Sep 2020	AP01	Appointment of Mr Domas Karsokas as a director on 23 September 2020	(2 pages)