BALFOUR,WILLIAMSON & CO.LIMITED
ActiveCompany no. 00247171 · Private limited company · Incorporated 7 Apr 1930
Company no. 00247171 · Private limited company · Incorporated 7 Apr 1930
Original documents filed with Companies House · 172 filings
9 Mar 2018
Confirmation
Confirmation statement made on 9 Mar 2018 with no updates
PDF · 3 pages
10 Mar 2017
Confirmation
Confirmation statement made on 9 Mar 2017 with updates
PDF · 6 pages
1 Nov 2016
Officers
Director's details changed for Lord Forres Alastair Stephen Grant Williamson on 31 Oct 2016
PDF · 2 pages
28 Oct 2016
Officers
Director's details changed for Alastair Stephen Grant on 20 Oct 2016
PDF · 2 pages
25 Oct 2016
Officers
Appointment of Guthrie John Williamson as a director on 20 Oct 2016
PDF · 2 pages
22 Dec 2015
Dissolution
Withdraw the company strike off application
Filed on paper · 1 page
11 Nov 2015
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
1 Oct 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 3 pages
8 Aug 2014
Officers
Director's details changed for Mr James Henry Wilkinson on 1 Aug 2014
PDF · 2 pages
21 Mar 2014
Annual return
Annual return made up to 9 Mar 2014 with full list of shareholders
PDF · 4 pages
Showing 26–50 of 172 filings. Documents open on Companies House in a new tab.
25 Oct 2016
Officers
Appointment of Alastair Stephen Grant as a director on 20 Oct 2016
PDF · 2 pages
23 Oct 2016
Officers
Termination of appointment of Reto Suter as a director on 20 Oct 2016
PDF · 1 page
23 Oct 2016
Address
Registered office address changed from 2nd Floor 25 Berkeley Square London W1J 6HB to Office 7 35-37 Ludgate Hill London EC4M 7JN on 23 Oct 2016
PDF · 1 page
23 Oct 2016
Officers
Termination of appointment of James Richard Goode as a director on 20 Oct 2016
PDF · 1 page
29 Mar 2016
Annual return
Annual return made up to 9 Mar 2016 with full list of shareholders
PDF · 3 pages
12 May 2015
Officers
Termination of appointment of James Henry Wilkinson as a director on 30 Apr 2015
PDF · 1 page
12 May 2015
Officers
Appointment of Mr James Richard Goode as a director on 30 Apr 2015
PDF · 2 pages
16 Mar 2015
Officers
Termination of appointment of James Hugh Hughes as a secretary on 12 Mar 2015
PDF · 1 page
11 Mar 2015
Annual return
Annual return made up to 9 Mar 2015 with full list of shareholders
PDF · 4 pages
21 Mar 2014
Officers
Termination of appointment of James Hughes as a director
PDF · 1 page