BALUNTONHILL LIMITED

Active

Company no. SC180204 · Private limited company · Incorporated 3 Nov 1997

Filings

Original documents filed with Companies House · 96 filings

These are original source documents. The company summary PDF is available from Share.

2026

27 Oct 2026

Confirmation

Confirmation statement made on 12 Oct 2026 with no updates

PDF · 3 pages

28 Aug 2026

Accounts

Total exemption full accounts made up to 30 Nov 2025

PDF · 10 pages

2025

17 Oct 2025

Confirmation

Confirmation statement made on 12 Oct 2025 with updates

PDF · 6 pages

19 Sep 2025

Change Of Name

Certificate of change of name

PDF · 3 pages

31 Aug 2025

Accounts

Total exemption full accounts made up to 30 Nov 2024

PDF · 10 pages

30 Jun 2025

Charge

Satisfaction of charge SC1802040003 in full

PDF · 1 page

13 Jun 2025

Resolution

Resolutions

Filed on paper · 4 pages

13 Jun 2025

Capital

Particulars of variation of rights attached to shares

Filed on paper · 6 pages

13 Jun 2025

Change Of Constitution

Statement of company's objects

Filed on paper · 2 pages

13 Jun 2025

Incorporation

Memorandum and Articles of Association

Filed on paper · 11 pages

13 Jun 2025

Capital

Change of share class name or designation

Filed on paper · 2 pages

13 Jun 2025

Ownership

Cessation of Jonathan James Warrender as a person with significant control on 9 Jun 2025

PDF · 1 page

13 Jun 2025

Ownership

Cessation of Fiona Mary Warrender as a person with significant control on 9 Jun 2025

PDF · 1 page

13 Jun 2025

Ownership

Notification of Jonathan Hew Warrender as a person with significant control on 9 Jun 2025

PDF · 2 pages

13 Jun 2025

Officers

Appointment of Laura Yseulte Warrender as a director on 9 Jun 2025

PDF · 2 pages

13 Jun 2025

Officers

Appointment of Jonathan Hew Warrender as a director on 9 Jun 2025

PDF · 2 pages

2024

15 Oct 2024

Confirmation

Confirmation statement made on 12 Oct 2024 with no updates

PDF · 3 pages

15 Oct 2024

Officers

Director's details changed for Hon Jonathan James Warrender on 15 Oct 2024

PDF · 2 pages

15 Oct 2024

Officers

Director's details changed for Mrs Fiona Mary Warrender on 15 Oct 2024

PDF · 2 pages

2023

13 Oct 2023

Confirmation

Confirmation statement made on 12 Oct 2023 with no updates

PDF · 3 pages

18 Aug 2023

Accounts

Total exemption full accounts made up to 30 Nov 2022

PDF · 11 pages

Showing 1–25 of 96 filings. Documents open on Companies House in a new tab.

BALUNTONHILL LIMITED

Filings

2026

2025

2024

2023

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2026

2025

2024

2023