Advanced company searchLink opens in new window

BALFOUR & MASON LTD

Company number 05153857

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
19 Oct 2016 TM01 Termination of appointment of Sanah Noreen as a director on 8 October 2016
19 Oct 2016 AP01 Appointment of Mr Kashif Hameed Attif Choudhry as a director on 8 October 2016
18 Jul 2016 AR01 Annual return made up to 15 June 2016 no member list
30 May 2016 TM01 Termination of appointment of Kashif Hameed Attif Choudhry as a director on 30 May 2016
23 May 2016 TM01 Termination of appointment of Baljit Singh Cheema as a director on 22 May 2016
20 May 2016 AP01 Appointment of Mr Farhan Ahmed Mubarak as a director on 1 April 2015
20 May 2016 AP01 Appointment of Mr Baljit Singh Cheema as a director on 1 May 2016
20 May 2016 TM01 Termination of appointment of Farhan Ahmed Mubarak as a director on 1 May 2016
10 May 2016 AP01 Appointment of Mr Farhan Ahmed Mubarak as a director on 1 April 2015
03 May 2016 AP01 Appointment of Miss Sanah Noreen as a director on 1 April 2016
15 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
11 Apr 2016 TM01 Termination of appointment of Tariq Somra as a director on 1 April 2015
11 Apr 2016 TM01 Termination of appointment of Tripta Sidhu as a director on 1 April 2015
11 Apr 2016 TM01 Termination of appointment of Lokat Salma as a director on 1 April 2015
08 Apr 2016 AP01 Appointment of Mr Kashif Hameed Attif Choudhry as a director on 1 April 2015
08 Apr 2016 TM01 Termination of appointment of Santosh Minhas as a director on 1 April 2015
08 Apr 2016 TM01 Termination of appointment of Aftab Ahmed Parwaz as a director on 1 April 2015
08 Apr 2016 TM01 Termination of appointment of Jyoti Ahuja as a director on 1 April 2015
08 Apr 2016 TM01 Termination of appointment of Nilam Chouhan as a director on 1 April 2015
08 Apr 2016 TM02 Termination of appointment of Tariq Somra as a secretary on 1 April 2015
08 Apr 2016 AD01 Registered office address changed from Trinity United Reformed Church Etwall Road Hall Green Birmingham B28 0LE to 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ on 8 April 2016