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BALCAS TIMBER LIMITED

Company number NI026014

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	AA	Full accounts made up to 28 December 2023	View PDF Full accounts made up to 28 December 2023 - link opens in a new window - 28 pages (28 pages)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 29 December 2022	View PDF Full accounts made up to 29 December 2022 - link opens in a new window - 28 pages (28 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Full accounts made up to 30 December 2021	View PDF Full accounts made up to 30 December 2021 - link opens in a new window - 26 pages (26 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AP03	Appointment of Mr Patrick Brian Murphy as a secretary on 31 March 2022	View PDF Appointment of Mr Patrick Brian Murphy as a secretary on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Nov 2021	MR01	Registration of charge NI0260140019, created on 29 October 2021	View PDF Registration of charge NI0260140019, created on 29 October 2021 - link opens in a new window - 28 pages (28 pages)
05 Nov 2021	MR01	Registration of charge NI0260140020, created on 29 October 2021	View PDF Registration of charge NI0260140020, created on 29 October 2021 - link opens in a new window - 47 pages (47 pages)
04 Nov 2021	AP01	Appointment of Mr Patrick John Glennon as a director on 29 October 2021	View PDF Appointment of Mr Patrick John Glennon as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AP01	Appointment of Mr Mike Glennon as a director on 29 October 2021	View PDF Appointment of Mr Mike Glennon as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	TM01	Termination of appointment of Andrew James Kidney as a director on 29 October 2021	View PDF Termination of appointment of Andrew James Kidney as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	TM02	Termination of appointment of Brian Murphy as a secretary on 29 October 2021	View PDF Termination of appointment of Brian Murphy as a secretary on 29 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	TM01	Termination of appointment of Patrick Brian Murphy as a director on 29 October 2021	View PDF Termination of appointment of Patrick Brian Murphy as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	MR05	All of the property or undertaking has been released from charge NI0260140018	View PDF All of the property or undertaking has been released from charge NI0260140018 - link opens in a new window - 1 page (1 page)
03 Nov 2021	MR04	Satisfaction of charge NI0260140018 in full	View PDF Satisfaction of charge NI0260140018 in full - link opens in a new window - 1 page (1 page)
25 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
30 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
01 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
28 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	MR04	Satisfaction of charge NI0260140016 in full	View PDF Satisfaction of charge NI0260140016 in full - link opens in a new window - 4 pages (4 pages)

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BALCAS TIMBER LIMITED

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