Companies House does not verify the accuracy of the information filed

Advanced company search

BALMACLELLAN LTD

Company number 13653630

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 May 2022	AA01	Previous accounting period shortened from 30 September 2022 to 5 April 2022	View PDF Previous accounting period shortened from 30 September 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC07	Cessation of Geraint Goodridge as a person with significant control on 9 November 2021	View PDF Cessation of Geraint Goodridge as a person with significant control on 9 November 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC01	Notification of Exequel Jan Galera as a person with significant control on 9 November 2021	View PDF Notification of Exequel Jan Galera as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of Geraint Goodridge as a director on 9 November 2021	View PDF Termination of appointment of Geraint Goodridge as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Mr Exequel Jan Galera as a director on 9 November 2021	View PDF Appointment of Mr Exequel Jan Galera as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AD01	Registered office address changed from 1 Railway Terrace Maesteg CF34 0UE Wales to Suit 16, Richmond House Avonmouth Way Avonmouth Bristol BS11 8DE on 12 November 2021	View PDF Registered office address changed from 1 Railway Terrace Maesteg CF34 0UE Wales to Suit 16, Richmond House Avonmouth Way Avonmouth Bristol BS11 8DE on 12 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?