BALKETTA HOLDINGS LIMITED

Company number 12261228

Date	Type	Description	View / Download
19 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2022	AD01	Registered office address changed from 'Garden Cottage' Weobley Hereford HR4 8QP United Kingdom to No 9 the Balcony, Bewell Square, Hereford No 9 the Balcony Bewell Square Hereford HR4 0BB on 30 September 2022	(1 page)
30 Sep 2022	TM02	Termination of appointment of Richard John Wood as a secretary on 30 September 2022	(1 page)
30 Sep 2022	TM01	Termination of appointment of Sarah Anne Wood as a director on 30 September 2022	(1 page)
30 Sep 2022	PSC07	Cessation of Sarah Anne Wood as a person with significant control on 30 September 2022	(1 page)
28 Apr 2022	AA	Micro company accounts made up to 31 October 2021	(3 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	(4 pages)
31 Jan 2022	PSC01	Notification of Richard John Wood as a person with significant control on 14 October 2019	(2 pages)
29 Sep 2021	AP01	Appointment of Mr Oliver Richard Wood as a director on 29 September 2021	(2 pages)
17 Aug 2021	TM01	Termination of appointment of Oliver Richard Wood as a director on 16 August 2021	(1 page)
17 Aug 2021	AP01	Appointment of Mrs Sarah Anne Wood as a director on 17 August 2021	(2 pages)
25 Mar 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
02 Dec 2020	AA	Micro company accounts made up to 31 October 2020	(3 pages) Download iXBRL
29 Apr 2020	CH01	Director's details changed for Mr Oliver Richard Wood on 29 April 2020	(2 pages)
27 Jan 2020	AP03	Appointment of Dr Richard John Wood as a secretary on 24 January 2020	(2 pages)
24 Jan 2020	TM01	Termination of appointment of Richard John Wood as a director on 24 January 2020	(1 page)
24 Jan 2020	AP01	Appointment of Mr Oliver Richard Wood as a director on 24 January 2020	(2 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	(4 pages)
24 Jan 2020	PSC07	Cessation of Richard John Wood as a person with significant control on 24 January 2020	(1 page)
14 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-14 GBP .03	(14 pages)