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Ballyrenan Developments Limited

Documents

Total Documents103
Total Pages458

Filing History

24 December 2020Notification of Ian William Huddleston as a person with significant control on 5 February 2020
23 December 2020Notification of Robert William Lowry Scott as a person with significant control on 5 February 2020
23 December 2020Notification of Jamie Hamilton as a person with significant control on 5 February 2020
23 December 2020Confirmation statement made on 20 December 2020 with updates
23 December 2020Cessation of James Hamilton Abercorn as a person with significant control on 5 February 2020
18 December 2020Total exemption full accounts made up to 31 March 2020
2 January 2020Confirmation statement made on 20 December 2019 with no updates
3 December 2019Total exemption full accounts made up to 31 March 2019
20 December 2018Termination of appointment of Duchess of Abercorn as a director on 10 December 2018
20 December 2018Confirmation statement made on 20 December 2018 with no updates
20 November 2018Total exemption full accounts made up to 31 March 2018
3 January 2018Confirmation statement made on 20 December 2017 with no updates
11 December 2017Micro company accounts made up to 31 March 2017
22 December 2016Total exemption small company accounts made up to 31 March 2016
22 December 2016Total exemption small company accounts made up to 31 March 2016
20 December 2016Confirmation statement made on 20 December 2016 with updates
20 December 2016Confirmation statement made on 20 December 2016 with updates
11 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3
11 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3
18 December 2015Total exemption small company accounts made up to 31 March 2015
18 December 2015Total exemption small company accounts made up to 31 March 2015
4 June 2015Termination of appointment of Claud Anthony Hamilton as a director on 30 January 2015
4 June 2015Termination of appointment of Claud Anthony Hamilton as a director on 30 January 2015
4 June 2015Appointment of Lord James Harold Charles Hamilton as a director on 7 May 2015
4 June 2015Appointment of Lord James Harold Charles Hamilton as a director on 7 May 2015
4 June 2015Appointment of Lord James Harold Charles Hamilton as a director on 7 May 2015
16 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 3
16 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 3
12 December 2014Total exemption small company accounts made up to 31 March 2014
12 December 2014Total exemption small company accounts made up to 31 March 2014
13 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 3
13 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 3
14 November 2013Total exemption small company accounts made up to 31 March 2013
14 November 2013Total exemption small company accounts made up to 31 March 2013
9 January 2013Annual return made up to 21 December 2012 with a full list of shareholders
9 January 2013Annual return made up to 21 December 2012 with a full list of shareholders
13 December 2012Total exemption small company accounts made up to 31 March 2012
13 December 2012Total exemption small company accounts made up to 31 March 2012
13 January 2012Annual return made up to 21 December 2011 with a full list of shareholders
13 January 2012Annual return made up to 21 December 2011 with a full list of shareholders
24 October 2011Total exemption small company accounts made up to 31 March 2011
24 October 2011Total exemption small company accounts made up to 31 March 2011
7 January 2011Annual return made up to 21 December 2010 with a full list of shareholders
7 January 2011Annual return made up to 21 December 2010 with a full list of shareholders
30 September 2010Total exemption small company accounts made up to 31 March 2010
30 September 2010Total exemption small company accounts made up to 31 March 2010
19 January 2010Secretary's details changed for Robert William Lowry Scott on 3 October 2009
19 January 2010Director's details changed for Duke of Abercorn on 3 October 2009
19 January 2010Director's details changed for Duke of Abercorn on 3 October 2009
19 January 2010Director's details changed for Duke of Abercorn on 3 October 2009
19 January 2010Director's details changed for The Duchess of Abercorn on 3 October 2009
19 January 2010Director's details changed for The Duchess of Abercorn on 3 October 2009
19 January 2010Director's details changed for Lord Claud Anthony Hamilton on 3 October 2009
19 January 2010Director's details changed for Lord Claud Anthony Hamilton on 3 October 2009
19 January 2010Director's details changed for Robert William Lowry Scott on 3 October 2009
19 January 2010Annual return made up to 21 December 2009 with a full list of shareholders
19 January 2010Director's details changed for Robert William Lowry Scott on 3 October 2009
19 January 2010Director's details changed for The Duchess of Abercorn on 3 October 2009
19 January 2010Secretary's details changed for Robert William Lowry Scott on 3 October 2009
19 January 2010Director's details changed for Robert William Lowry Scott on 3 October 2009
19 January 2010Director's details changed for Lord Claud Anthony Hamilton on 3 October 2009
19 January 2010Annual return made up to 21 December 2009 with a full list of shareholders
19 January 2010Secretary's details changed for Robert William Lowry Scott on 3 October 2009
26 November 2009Total exemption small company accounts made up to 31 March 2009
26 November 2009Total exemption small company accounts made up to 31 March 2009
22 December 200821/12/08 annual return shuttle
22 December 200821/12/08 annual return shuttle
10 October 200831/03/08 annual accts
10 October 200831/03/08 annual accts
11 January 200821/12/07 annual return shuttle
11 January 200821/12/07 annual return shuttle
12 September 200731/03/07 annual accts
12 September 200731/03/07 annual accts
19 January 200721/12/06 annual return shuttle
19 January 200721/12/06 annual return shuttle
24 August 200631/03/06 annual accts
24 August 200631/03/06 annual accts
29 January 200621/12/05 annual return shuttle
29 January 200621/12/05 annual return shuttle
17 August 200531/03/05 annual accts
17 August 200531/03/05 annual accts
27 August 200431/03/04 annual accts
27 August 200431/03/04 annual accts
5 September 200331/03/03 annual accts
5 September 200331/03/03 annual accts
15 January 200321/12/02 annual return shuttle
15 January 200321/12/02 annual return shuttle
24 October 200231/03/02 annual accts
24 October 200231/03/02 annual accts
17 January 200221/12/01 annual return shuttle
17 January 200221/12/01 annual return shuttle
16 October 200131/03/01 annual accts
16 October 200131/03/01 annual accts
19 September 200031/03/00 annual accts
19 September 200031/03/00 annual accts
11 January 200021/12/99 annual return shuttle
11 January 200021/12/99 annual return shuttle
4 February 1996Resolutions
  • RES(NI) ‐ Special/extra resolution
4 February 1996Resolutions
  • RES(NI) ‐ Special/extra resolution
27 May 1971Memorandum
27 May 1971Memorandum
27 May 1971Articles
27 May 1971Articles
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