BALFOUR BEATTY OFTO HOLDINGS LIMITED
Company number 07331889
- Company Overview for BALFOUR BEATTY OFTO HOLDINGS LIMITED (07331889)
- Filing history for BALFOUR BEATTY OFTO HOLDINGS LIMITED (07331889)
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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) |
|---|---|---|---|
| 06 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Aug 2024 | CS01 | Confirmation statement made on 30 July 2024 with no updates | |
| 31 Jan 2024 | TM01 | Termination of appointment of Adam Paul Walker as a director on 14 December 2023 | |
| 31 Jan 2024 | AP01 | Appointment of Sarah Shutt as a director on 14 December 2023 | |
| 05 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Aug 2023 | CS01 | Confirmation statement made on 30 July 2023 with no updates | |
| 28 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Aug 2022 | CS01 | Confirmation statement made on 30 July 2022 with no updates | |
| 22 Mar 2022 | CH01 | Director's details changed for Financial Controller Adam Paul Walker on 22 March 2022 | |
| 22 Mar 2022 | CH01 | Director's details changed for George Lawrence Buckley on 22 March 2022 | |
| 03 Mar 2022 | CH03 | Secretary's details changed for Sophia Erfan on 3 March 2022 | |
| 28 Feb 2022 | AD01 | Registered office address changed from 350 Euston Road London NW1 3AX United Kingdom to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 28 February 2022 | |
| 24 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 20 Sep 2021 | AP01 | Appointment of Gavin Russell as a director on 10 September 2021 | |
| 20 Sep 2021 | AP01 | Appointment of George Lawrence Buckley as a director on 10 September 2021 | |
| 02 Aug 2021 | CS01 | Confirmation statement made on 30 July 2021 with no updates | |
| 17 Mar 2021 | TM01 | Termination of appointment of Ian Kenneth Rylatt as a director on 15 March 2021 | |
| 05 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 12 Aug 2020 | CS01 | Confirmation statement made on 30 July 2020 with no updates | |
| 13 Aug 2019 | CS01 | Confirmation statement made on 30 July 2019 with no updates | |
| 17 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 31 Jan 2019 | AD01 | Registered office address changed from 6th Floor Balfour Beatty Capital Limited 350 Euston Road London NW1 3AX to 350 Euston Road London NW1 3AX on 31 January 2019 | |
| 15 Aug 2018 | CS01 | Confirmation statement made on 30 July 2018 with no updates | |
| 13 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 20 Sep 2017 | CS01 | Confirmation statement made on 30 July 2017 with no updates |