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BALLYCULLEN (NEWTOWNARDS) MANAGEMENT LTD

Company number NI649637

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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)
07 Dec 2023 CH01 Director's details changed for Ms Claire Nicola Toman on 6 December 2023
04 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
18 Sep 2023 TM01 Termination of appointment of Daniel James Dixon as a director on 18 September 2023
11 Sep 2023 AA Micro company accounts made up to 30 April 2023
30 Mar 2023 AP01 Appointment of Ms Claire Nicola Toman as a director on 23 March 2023
20 Mar 2023 AP01 Appointment of Mr Geoffrey Alan Coulter as a director on 20 March 2023
14 Mar 2023 AP01 Appointment of Mr Angus John Stuart Mcintyre as a director on 14 March 2023
13 Mar 2023 AP01 Appointment of Ms Diane Elinor Kay as a director on 13 March 2023
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
22 Jun 2022 AP01 Appointment of Mr Christopher Patrick Wilkinson as a director on 15 June 2022
22 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
29 Nov 2021 AA Micro company accounts made up to 30 April 2021
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
07 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
01 Dec 2020 AD01 Registered office address changed from 61a Main Street Ballyclare Antrim BT39 9AA to 29 Hillhead Road Ballyclare BT39 9DS on 1 December 2020
10 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
05 Dec 2019 AA Micro company accounts made up to 30 April 2019
20 Sep 2019 AA Accounts for a dormant company made up to 30 April 2018
26 Jul 2019 AA01 Current accounting period shortened from 31 December 2018 to 30 April 2018
10 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
07 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-04
  • GBP 2