BALLYMORE DEANSTON LIMITED: Filings

  • Overview

    Company NameBALLYMORE DEANSTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08779939
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BALLYMORE DEANSTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Mar 16, 2026

    • Capital: GBP 300
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 13/03/2026
    RES13

    Full accounts made up to Jun 30, 2024

    23 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 087799390001 in full

    1 pagesMR04

    Satisfaction of charge 087799390003 in full

    1 pagesMR04

    Satisfaction of charge 087799390002 in full

    1 pagesMR04

    Amended accounts for a small company made up to Jun 30, 2022

    19 pagesAAMD

    Full accounts made up to Jun 30, 2023

    21 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Registration of charge 087799390003, created on Nov 01, 2023

    29 pagesMR01

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Director's details changed for John Mulryan on Jan 01, 2023

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2021

    19 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    18 pagesAA

    Confirmation statement made on May 17, 2021 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    13 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0