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BACALL ALUMINIUM LIMITED

Company number 14100712

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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)
16 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	CH01	Director's details changed for Mr Gerald Christopher Keen on 12 September 2023	View PDF Director's details changed for Mr Gerald Christopher Keen on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Charles Henry Keen on 12 September 2023	View PDF Director's details changed for Charles Henry Keen on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Mr David Scott Sneddon on 12 September 2023	View PDF Director's details changed for Mr David Scott Sneddon on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 18 September 2023	View PDF Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 18 September 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
27 May 2023	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)
22 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jan 2023	AP01	Appointment of Mr David Scott Sneddon as a director on 27 January 2023	View PDF Appointment of Mr David Scott Sneddon as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AD01	Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford OX2 7JQ United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 1 August 2022	View PDF Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford OX2 7JQ United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 1 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-11 GBP 100	View PDF Incorporation Statement of capital on 2022-05-11 GBP 100 - link opens in a new window - 35 pages (35 pages)

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