TELFORD HOMES BALFRON TOWERS LIMITED

09122398
TELFORD HOUSE BRITANNIA ROAD QUEENS GATE WALTHAM CROSS EN8 7TF

Documents

Documents
Date Category Description Pages
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2024 officers Termination of appointment of director (Anne Theresa Kavanagh) 1 Buy now
27 Mar 2024 officers Termination of appointment of director (Meiko Lars Garrit Savard) 1 Buy now
07 Mar 2024 officers Termination of appointment of director (Charles Edward Weatherill) 1 Buy now
14 Oct 2023 accounts Annual Accounts 12 Buy now
14 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 38 Buy now
14 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 officers Termination of appointment of director (Caroline Doreen Radford) 1 Buy now
19 Dec 2022 officers Appointment of director (Ms Anne Theresa Kavanagh) 2 Buy now
18 Dec 2022 officers Appointment of director (Mr John Paul Hickman) 2 Buy now
18 Dec 2022 officers Appointment of director (Mrs Caroline Doreen Radford) 2 Buy now
18 Dec 2022 officers Appointment of director (Mr Gregory Samuel Scott) 2 Buy now
18 Dec 2022 officers Appointment of director (Mr Max Tamana Sugden) 2 Buy now
18 Dec 2022 officers Appointment of director (Mr Meiko Lars Garritt Savard) 2 Buy now
18 Dec 2022 officers Termination of appointment of director (Katie Rogers) 1 Buy now
18 Dec 2022 officers Termination of appointment of director (Jerome Patrick Geoghegan) 1 Buy now
18 Dec 2022 officers Termination of appointment of director (John Anthony Fitzgerald) 1 Buy now
14 Dec 2022 officers Termination of appointment of director (Simon Charles Nelson Halfhide) 1 Buy now
13 Oct 2022 accounts Annual Accounts 12 Buy now
30 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 47 Buy now
30 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
30 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 accounts Annual Accounts 12 Buy now
14 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 48 Buy now
14 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
07 Jun 2022 officers Termination of appointment of secretary (Monique Chantal Caswell) 1 Buy now
08 Mar 2022 officers Termination of appointment of director (Jonathan Graham Di-Stefano) 1 Buy now
08 Feb 2022 officers Change of particulars for director (Mrs Katie Rogers) 2 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 officers Change of particulars for secretary (Mrs Monique Chantal Woudberg) 1 Buy now
19 Jan 2021 officers Appointment of director (Mr Charles Edward Weatherill) 2 Buy now
19 Jan 2021 officers Appointment of director (Mr Jerome Patrick Geoghegan) 2 Buy now
19 Jan 2021 officers Appointment of director (Mr Simon Charles Nelson Halfhide) 2 Buy now
08 Jan 2021 accounts Annual Accounts 12 Buy now
29 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 59 Buy now
29 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
29 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 12 Buy now
28 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 115 Buy now
28 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
28 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 officers Termination of appointment of director (David Myles Campbell) 1 Buy now
02 Nov 2018 officers Change of particulars for director (Mr David Myles Campbell) 2 Buy now
01 Oct 2018 accounts Annual Accounts 12 Buy now
04 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 114 Buy now
29 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 96 Buy now
29 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
29 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 officers Appointment of secretary (Mrs Monique Chantal Woudberg) 2 Buy now
05 Feb 2018 officers Termination of appointment of secretary (Richard Colin Ellis) 1 Buy now
17 Nov 2017 accounts Annual Accounts 12 Buy now
17 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
17 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 84 Buy now
17 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
27 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
27 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2016 officers Change of particulars for director (Mr David Myles Campbell) 2 Buy now
17 Aug 2016 resolution Resolution 24 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Apr 2016 accounts Annual Accounts 15 Buy now
24 Nov 2015 capital Return of Allotment of shares 4 Buy now
26 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
23 Oct 2015 officers Appointment of director (Mrs Katie Rogers) 2 Buy now
23 Oct 2015 officers Appointment of director (Mr David Myles Campbell) 2 Buy now
07 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
07 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
02 Oct 2015 officers Appointment of director (Mr John Anthony Fitzgerald) 2 Buy now
02 Oct 2015 officers Termination of appointment of director (Kevin Barry Duggan) 1 Buy now
02 Oct 2015 officers Termination of appointment of director (Jeffrey William Adams) 1 Buy now
02 Oct 2015 officers Termination of appointment of director (Richard Armand De Blaby) 1 Buy now
02 Oct 2015 officers Appointment of secretary (Mr Richard Colin Ellis) 2 Buy now
02 Oct 2015 officers Appointment of director (Mr Jonathan Graham Di-Stefano) 2 Buy now
02 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2015 officers Termination of appointment of director (Paul Thomas Nicholls) 1 Buy now
05 Aug 2015 annual-return Annual Return 4 Buy now
14 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Feb 2015 officers Appointment of director (Richard De Blaby) 2 Buy now
16 Feb 2015 officers Termination of appointment of director (Nicholas Stonley) 1 Buy now
13 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2014 officers Appointment of director (Mr Paul Thomas Nicholls) 2 Buy now
22 Jul 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
09 Jul 2014 incorporation Incorporation Company 8 Buy now