BALLYMORE (LONDON ARENA) LIMITED

05733630
4TH FLOOR 161 MARSH WALL LONDON ENGLAND AND WALES E14 9SJ

Documents

Documents
Date Category Description Pages
15 Mar 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Mar 2024 accounts Annual Accounts 20 Buy now
10 Nov 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Oct 2023 accounts Annual Accounts 20 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 officers Change of particulars for director (Mr John Martin Mulryan) 2 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2022 accounts Annual Accounts 20 Buy now
06 Apr 2021 officers Termination of appointment of director (David Nicholas Pearson) 1 Buy now
06 Apr 2021 officers Appointment of director (Mr Patrick Joseph Dalton) 2 Buy now
06 Apr 2021 officers Termination of appointment of secretary (David Nicholas Pearson) 1 Buy now
06 Apr 2021 officers Appointment of secretary (Mr Patrick Joseph Dalton) 2 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 accounts Annual Accounts 19 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 capital Return of Allotment of shares 5 Buy now
02 Jan 2020 accounts Annual Accounts 20 Buy now
12 Aug 2019 mortgage Registration of a charge 39 Buy now
09 Aug 2019 resolution Resolution 12 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
02 Jan 2019 accounts Annual Accounts 18 Buy now
14 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
14 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
06 Aug 2018 accounts Change Account Reference Date Company Previous Extended 3 Buy now
05 Jul 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jul 2018 capital Statement of capital (Section 108) 9 Buy now
05 Jul 2018 insolvency Solvency Statement dated 20/06/18 1 Buy now
05 Jul 2018 resolution Resolution 4 Buy now
27 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jun 2018 insolvency Solvency Statement dated 20/06/18 1 Buy now
26 Jun 2018 resolution Resolution 1 Buy now
26 Jun 2018 resolution Resolution 4 Buy now
26 Jun 2018 resolution Resolution 4 Buy now
20 Jun 2018 officers Termination of appointment of director (David Goddard) 1 Buy now
20 Jun 2018 officers Termination of appointment of director (Robin Potter Cogan) 1 Buy now
18 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Jan 2018 accounts Annual Accounts 17 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
21 Jan 2017 mortgage Statement of satisfaction of a charge 5 Buy now
21 Jan 2017 mortgage Statement of satisfaction of a charge 6 Buy now
21 Jan 2017 mortgage Statement of satisfaction of a charge 5 Buy now
21 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jan 2017 accounts Annual Accounts 17 Buy now
28 Nov 2016 officers Change of particulars for director (Mr John Martin Mulryan) 2 Buy now
18 Mar 2016 annual-return Annual Return 9 Buy now
18 Mar 2016 officers Change of particulars for secretary (David Nicholas Pearson) 1 Buy now
17 Mar 2016 officers Change of particulars for director (Mr David Nicholas Pearson) 2 Buy now
17 Mar 2016 officers Change of particulars for director (Mr John Martin Mulryan) 2 Buy now
17 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2016 officers Change of particulars for secretary (David Nicholas Pearson) 1 Buy now
03 Feb 2016 officers Change of particulars for director (Mr David Nicholas Pearson) 2 Buy now
03 Feb 2016 officers Change of particulars for director (Mr John Martin Mulryan) 2 Buy now
05 Jan 2016 accounts Annual Accounts 18 Buy now
31 Mar 2015 annual-return Annual Return 9 Buy now
01 Dec 2014 accounts Annual Accounts 19 Buy now
13 Nov 2014 officers Appointment of secretary (David Nicholas Pearson) 2 Buy now
12 Nov 2014 officers Termination of appointment of director (Brian Fagan) 1 Buy now
12 Nov 2014 officers Termination of appointment of secretary (Brian Fagan) 1 Buy now
08 May 2014 officers Change of particulars for director (Mr John Martin Mulryan) 2 Buy now
08 May 2014 officers Change of particulars for director (Mr John Martin Mulryan) 2 Buy now
01 Apr 2014 annual-return Annual Return 10 Buy now
17 Dec 2013 accounts Annual Accounts 19 Buy now
27 Jun 2013 officers Change of particulars for director (Mr David Nicholas Pearson) 2 Buy now
27 Mar 2013 annual-return Annual Return 10 Buy now
09 Jan 2013 mortgage Particulars of a mortgage or charge 19 Buy now
24 Dec 2012 accounts Annual Accounts 21 Buy now
23 Oct 2012 officers Appointment of director (David Goddard) 2 Buy now
23 Oct 2012 officers Appointment of director (Robin Potter Cogan) 2 Buy now
16 Mar 2012 annual-return Annual Return 21 Buy now
18 Jan 2012 accounts Annual Accounts 26 Buy now
13 Dec 2011 officers Termination of appointment of director (David Brophy) 2 Buy now
22 Nov 2011 officers Appointment of director (Mr David Nicholas Pearson) 3 Buy now
20 Aug 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Aug 2011 annual-return Annual Return 22 Buy now
19 Jul 2011 gazette Gazette Notice Compulsary 1 Buy now
25 Jan 2011 resolution Resolution 4 Buy now
25 Jan 2011 resolution Resolution 2 Buy now
18 Jan 2011 capital Return of Allotment of shares 10 Buy now
18 Jan 2011 capital Return of Allotment of shares 10 Buy now
18 Jan 2011 capital Return of Allotment of shares 10 Buy now
18 Jan 2011 capital Return of Allotment of shares 10 Buy now
18 Jan 2011 capital Return of Allotment of shares 10 Buy now
18 Jan 2011 capital Notice of name or other designation of class of shares 2 Buy now
18 Jan 2011 resolution Resolution 4 Buy now
18 Jan 2011 resolution Resolution 4 Buy now
18 Jan 2011 resolution Resolution 2 Buy now
18 Jan 2011 resolution Resolution 2 Buy now
18 Jan 2011 resolution Resolution 46 Buy now
12 Jan 2011 officers Appointment of director (David Brophy) 3 Buy now
11 Jan 2011 accounts Annual Accounts 19 Buy now
07 Jun 2010 officers Appointment of director (John Mulryan) 3 Buy now
14 May 2010 accounts Annual Accounts 19 Buy now
18 Mar 2010 annual-return Annual Return 14 Buy now
16 Oct 2009 officers Termination of appointment of director (David Badger) 1 Buy now
08 Apr 2009 annual-return Return made up to 07/03/09; full list of members 5 Buy now