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BALRACH LIMITED

Company number 01623145

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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 AP01 Appointment of Mr Philip John Clark as a director on 21 September 2023
11 Sep 2023 AA Micro company accounts made up to 5 April 2023
07 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
07 Aug 2023 PSC01 Notification of Philip John Clark as a person with significant control on 31 July 2023
07 Aug 2023 PSC07 Cessation of Andrew John Parker as a person with significant control on 31 July 2023
01 Aug 2023 TM01 Termination of appointment of Andrew John Parker as a director on 31 July 2023
20 Dec 2022 AA Micro company accounts made up to 5 April 2022
02 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
15 Dec 2021 AA Micro company accounts made up to 5 April 2021
22 Nov 2021 AP03 Appointment of Mr David Ian Wooldridge as a secretary on 19 November 2021
22 Nov 2021 TM02 Termination of appointment of Michael Thomas Bennett as a secretary on 19 November 2021
24 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 5 April 2020
08 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
29 Jul 2020 AP01 Appointment of Mr Andrew John Parker as a director on 24 July 2020
27 Jul 2020 AP01 Appointment of Mr Gerald Anthony Allison as a director on 24 July 2020
27 Jul 2020 AP01 Appointment of Mrs Paula Maria Hay-Plumb as a director on 24 July 2020
15 Jul 2020 AP01 Appointment of Mr Haydn John Cooper as a director on 13 July 2020
15 Jul 2020 TM01 Termination of appointment of Mark Samuel Wilton Lee as a director on 10 July 2020
01 Jun 2020 AP03 Appointment of Mr Michael Thomas Bennett as a secretary on 28 May 2020
17 May 2020 AP01 Appointment of Mr David Ian Wooldridge as a director on 15 May 2020
17 May 2020 TM01 Termination of appointment of Joanna Claire Kirk as a director on 15 May 2020
13 Dec 2019 AA Micro company accounts made up to 5 April 2019
02 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
24 Sep 2018 TM01 Termination of appointment of Euan Hamilton Anstruther-Gough-Calthorpe Bt as a director on 18 September 2018