TELFORD HOMES BALFRON TOWERS LIMITED

Company number 09122398

Date	Type	Description	View / Download
29 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
29 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
05 Feb 2018	AP03	Appointment of Mrs Monique Chantal Woudberg as a secretary on 30 January 2018	(2 pages)
05 Feb 2018	TM02	Termination of appointment of Richard Colin Ellis as a secretary on 30 January 2018	(1 page)
17 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
17 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
17 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(84 pages)
17 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
27 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
27 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
14 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
02 Nov 2016	CH01	Director's details changed for Mr David Myles Campbell on 5 October 2016	(2 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
18 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(6 pages)
27 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(15 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 19 September 2015 GBP 856,348	(4 pages)
26 Oct 2015	CERTNM	Company name changed balfron towers LIMITED\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-13	(3 pages)
23 Oct 2015	AP01	Appointment of Mrs Katie Rogers as a director on 13 October 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Mr David Myles Campbell as a director on 13 October 2015	(2 pages)
07 Oct 2015	CERTNM	Company name changed uhd balfron towers LIMITED\certificate issued on 07/10/15 RES15 ‐ Change company name resolution on 2015-09-18	(3 pages)
07 Oct 2015	CONNOT	Change of name notice	(2 pages)
02 Oct 2015	AP01	Appointment of Mr John Anthony Fitzgerald as a director on 19 September 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Kevin Barry Duggan as a director on 19 September 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Jeffrey William Adams as a director on 19 September 2015	(1 page)