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BALFOUR BEATTY BUILD LIMITED

Company number 01300965

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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)
10 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Jan 2024 AP01 Appointment of Mr Michael Kane Dallas as a director on 8 January 2024
04 Jan 2024 TM01 Termination of appointment of Mark William Bullock as a director on 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
04 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jul 2022 TM01 Termination of appointment of Thomas Allan Edgcumbe as a director on 28 February 2022
22 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
08 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Mar 2021 TM01 Termination of appointment of Dean John Banks as a director on 10 February 2021
16 Mar 2021 AP01 Appointment of Mr Mark William Bullock as a director on 10 February 2021
19 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
12 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jun 2018 CH01 Director's details changed for Dean John Banks on 26 April 2018
08 May 2018 CH01 Director's details changed for Dean John Banks on 26 April 2018
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
04 Oct 2017 AP01 Appointment of Thomas Allan Edgcumbe as a director on 14 August 2017
14 Aug 2017 TM01 Termination of appointment of Mark Farrah as a director on 13 August 2017
09 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association