BALFOUR BEATTY BUILDING LIMITED filing history - Find and update company information

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BALFOUR BEATTY BUILDING LIMITED

Company number 01881683

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
12 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
03 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	TM01	Termination of appointment of David Gordon Smith as a director on 31 December 2019	View PDF Termination of appointment of David Gordon Smith as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AP01	Appointment of Matthew Andrew Ashwell as a director on 18 December 2019	View PDF Appointment of Matthew Andrew Ashwell as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	TM01	Termination of appointment of Derek Knox as a director on 31 December 2018	View PDF Termination of appointment of Derek Knox as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AP01	Appointment of Mr David Gordon Smith as a director on 4 July 2019	View PDF Appointment of Mr David Gordon Smith as a director on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	View PDF Confirmation statement made on 1 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
10 Apr 2018	AD04	Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU	View PDF Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU - link opens in a new window - 1 page (1 page)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
05 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	TM01	Termination of appointment of Paul David England as a director on 31 October 2016	View PDF Termination of appointment of Paul David England as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
08 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Feb 2016	CH01	Director's details changed for Mr Paul David England on 9 December 2015	View PDF Director's details changed for Mr Paul David England on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	View PDF Secretary's details changed for Bnoms Limited on 9 December 2015 - link opens in a new window - 1 page (1 page)

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