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THE BALCARRAS TRUST

Company number 07495541

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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)
06 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AP01	Appointment of Mrs Jane Furze as a director on 1 December 2023	View PDF Appointment of Mrs Jane Furze as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mrs Louise May as a director on 1 December 2023	View PDF Appointment of Mrs Louise May as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 55 pages (55 pages)
09 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 54 pages (54 pages)
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 59 pages (59 pages)
03 Mar 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
11 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-04 - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
10 Dec 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	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 - 3 pages (3 pages)
04 Dec 2020	TM01	Termination of appointment of Gavin Douglas Thomas as a director on 1 December 2020	View PDF Termination of appointment of Gavin Douglas Thomas as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	TM01	Termination of appointment of Laura Natalie Williams as a director on 1 December 2020	View PDF Termination of appointment of Laura Natalie Williams as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	TM01	Termination of appointment of Rosalind May Ann Shepherd as a director on 1 December 2020	View PDF Termination of appointment of Rosalind May Ann Shepherd as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	TM01	Termination of appointment of Kate Lucy Wilkey as a director on 1 December 2020	View PDF Termination of appointment of Kate Lucy Wilkey as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	TM01	Termination of appointment of Peter Mitchener as a director on 1 December 2020	View PDF Termination of appointment of Peter Mitchener as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	TM01	Termination of appointment of Karen Louise Holdsworth as a director on 1 December 2020	View PDF Termination of appointment of Karen Louise Holdsworth as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	TM01	Termination of appointment of Pak Wai Hung as a director on 1 December 2020	View PDF Termination of appointment of Pak Wai Hung as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	TM01	Termination of appointment of Daren David Coull Hazael as a director on 1 December 2020	View PDF Termination of appointment of Daren David Coull Hazael as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	TM01	Termination of appointment of Howard Kellett as a director on 1 December 2020	View PDF Termination of appointment of Howard Kellett as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	TM01	Termination of appointment of Christopher Paul Hansen as a director on 1 December 2020	View PDF Termination of appointment of Christopher Paul Hansen as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)

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THE BALCARRAS TRUST

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