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Ballymullan Limited

Documents

Total Documents36
Total Pages169

Filing History

20 December 2023Unaudited abridged accounts made up to 31 March 2023
9 November 2023Confirmation statement made on 9 November 2023 with no updates
24 October 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
14 April 2023Termination of appointment of Helen Patterson as a director on 11 April 2023
14 April 2023Cessation of Helen Patterson as a person with significant control on 11 April 2023
5 April 2023Registration of charge NI6290970001, created on 31 March 2023
4 April 2023Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 December 2022Unaudited abridged accounts made up to 31 March 2022
12 December 2022Confirmation statement made on 30 November 2022 with no updates
2 January 2022Confirmation statement made on 30 November 2021 with no updates
29 December 2021Unaudited abridged accounts made up to 31 March 2021
30 March 2021Unaudited abridged accounts made up to 31 March 2020
31 January 2021Confirmation statement made on 30 November 2020 with no updates
10 January 2020Confirmation statement made on 30 November 2019 with no updates
19 December 2019Unaudited abridged accounts made up to 31 March 2019
31 December 2018Confirmation statement made on 30 November 2018 with no updates
26 November 2018Unaudited abridged accounts made up to 31 March 2018
26 September 2018Registered office address changed from 40 Railway Street Lisburn Antrim BT27 4AA Northern Ireland to 40 Railway Street Lisburn BT28 1XP on 26 September 2018
24 September 2018Registered office address changed from 18 Bachelors Walk Lisburn County Antrim BT28 1XJ Northern Ireland to 40 Railway Street Lisburn Antrim BT27 4AA on 24 September 2018
29 December 2017Confirmation statement made on 29 December 2017 with no updates
28 December 2017Unaudited abridged accounts made up to 31 March 2017
16 March 2017Confirmation statement made on 4 February 2017 with updates
16 March 2017Confirmation statement made on 4 February 2017 with updates
20 December 2016Total exemption small company accounts made up to 31 March 2016
20 December 2016Total exemption small company accounts made up to 31 March 2016
28 October 2016Current accounting period shortened from 28 February 2016 to 31 March 2015
28 October 2016Current accounting period shortened from 28 February 2016 to 31 March 2015
28 October 2016Accounts for a dormant company made up to 31 March 2015
28 October 2016Accounts for a dormant company made up to 31 March 2015
5 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
5 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
18 March 2015Appointment of Mrs Helen Patterson as a director on 4 February 2015
18 March 2015Appointment of Mrs Helen Patterson as a director on 4 February 2015
18 March 2015Appointment of Mrs Helen Patterson as a director on 4 February 2015
4 February 2015Incorporation
Statement of capital on 2015-02-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
4 February 2015Incorporation
Statement of capital on 2015-02-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
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