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BALFOUR FREEHOLDS LIMITED

Company number 03188300

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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)
16 Nov 2015 MR04 Satisfaction of charge 5 in full
16 Nov 2015 MR04 Satisfaction of charge 4 in full
22 May 2015 AA Accounts for a dormant company made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
18 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
21 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
16 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
13 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Sep 2012 TM01 Termination of appointment of Catriona Wadlow as a director
03 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
12 Mar 2012 AP03 Appointment of Paul Hallam as a secretary
09 Mar 2012 TM02 Termination of appointment of Alan Wolfson as a secretary
30 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jul 2011 AP01 Appointment of Catriona Ann Wadlow as a director
20 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
11 May 2011 AP01 Appointment of Mr Christopher Charles Mcgill as a director
11 May 2011 TM01 Termination of appointment of Ian Rapley as a director
23 Feb 2011 AD01 Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX United Kingdom on 23 February 2011
23 Feb 2011 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 23 February 2011
23 Feb 2011 CH01 Director's details changed for Mr Ian Rapley on 11 June 2010
07 Feb 2011 AP03 Appointment of Alan Wolfson as a secretary
04 Feb 2011 TM02 Termination of appointment of David Edwards as a secretary
02 Feb 2011 TM01 Termination of appointment of David Edwards as a director
02 Feb 2011 TM01 Termination of appointment of Keith Edgar as a director