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BALFOUR KILPATRICK LIMITED

Company number 00255342

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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)
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
17 May 2022 AP01 Appointment of Mr Michael Kane Dallas as a director on 29 April 2022
17 May 2022 TM01 Termination of appointment of Ian Kenneth Smith as a director on 13 May 2022
09 May 2022 TM01 Termination of appointment of Philip Frank Kenneth Ellis as a director on 29 April 2022
18 Jan 2022 AP01 Appointment of Mr William Johnson Harkin Smith as a director on 14 January 2022
26 Nov 2021 TM01 Termination of appointment of Simon Lafferty as a director on 26 November 2021
08 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
05 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
29 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
30 May 2018 AD04 Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU
22 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
31 Mar 2017 TM01 Termination of appointment of Andrew Robert Astin as a director on 28 March 2017
30 Mar 2017 AP01 Appointment of Simon Lafferty as a director on 29 March 2017
30 Mar 2017 AP01 Appointment of Philip Frank Kenneth Ellis as a director on 29 March 2017
30 Mar 2017 AP01 Appointment of Ian Kenneth Smith as a director on 29 March 2017
01 Nov 2016 TM01 Termination of appointment of Stephen Michael Tough as a director on 31 October 2016