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BALER OPTIONS LTD

Company number 06144836

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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)
29 Oct 2024	TM01	Termination of appointment of Kevin Lee Gill as a director on 4 October 2024	View PDF Termination of appointment of Kevin Lee Gill as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with updates	View PDF Confirmation statement made on 7 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	AD01	Registered office address changed from 70-72 Nottingham Road Mansfield Nottinghamshire NG18 1BN to Venture Crescent Somercotes Alfreton Derbyshire DE55 7RA on 23 March 2021	View PDF Registered office address changed from 70-72 Nottingham Road Mansfield Nottinghamshire NG18 1BN to Venture Crescent Somercotes Alfreton Derbyshire DE55 7RA on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	AP01	Appointment of Mr Kevin Lee Gill as a director on 30 June 2020	View PDF Appointment of Mr Kevin Lee Gill as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Mr Jake Kristen Townsend as a director on 30 June 2020	View PDF Appointment of Mr Jake Kristen Townsend as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of the companies act 2006 22/05/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 175 of the companies act 2006 22/05/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 22 May 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 22 May 2020 GBP 100 - link opens in a new window - 7 pages (7 pages)
01 May 2020	SH06	Cancellation of shares. Statement of capital on 6 March 2020 GBP 1	View PDF Cancellation of shares. Statement of capital on 6 March 2020 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with updates	View PDF Confirmation statement made on 7 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2020	PSC07	Cessation of Andrew Jepson as a person with significant control on 6 March 2020	View PDF Cessation of Andrew Jepson as a person with significant control on 6 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	PSC04	Change of details for Mr Stephen Townsend as a person with significant control on 6 March 2020	View PDF Change of details for Mr Stephen Townsend as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)

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