BACA HOLDINGS LTD
Company number 07035110 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 28 Sep 2025 | Termination of appointment of Benjamin Calder as a director on 2025-09-26 · 1 page | View document |
| 27 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-10 with updates · 7 pages | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jun 2025 | Satisfaction of charge 070351100001 in full · 1 page | View document |
| 17 Apr 2025 | CAP-SS · 1 page | View document |
| 17 Apr 2025 | Statement of capital on 2025-04-17 · 5 pages | View document |
| 17 Apr 2025 | Resolutions · 3 pages | View document |
| 17 Apr 2025 | SH20 · 2 pages | View document |
| 17 Apr 2025 | Termination of appointment of Lewis James Calder as a director on 2025-04-17 · 1 page | View document |
| 17 Apr 2025 | Termination of appointment of Marcus Calder as a director on 2025-04-17 · 1 page | View document |
| 14 Feb 2025 | Cessation of Marcus Calder as a person with significant control on 2025-02-13 · 1 page | View document |
| 14 Feb 2025 | Cessation of Matthew Calder as a person with significant control on 2025-02-13 · 1 page | View document |
| 14 Feb 2025 | Notification of Baca Topco Ltd as a person with significant control on 2025-02-13 · 2 pages | View document |
| 14 Feb 2025 | Cessation of Benjamin Calder as a person with significant control on 2025-02-13 · 1 page | View document |
| 14 Feb 2025 | Cessation of Lewis James Calder as a person with significant control on 2025-02-13 · 1 page | View document |
| 13 Feb 2025 | Statement of capital on 2025-02-13 · 6 pages | View document |
| 12 Feb 2025 | SH20 · 2 pages | View document |
| 12 Feb 2025 | Resolutions · 4 pages | View document |
| 12 Feb 2025 | CAP-SS · 1 page | View document |
| 20 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 20 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 20 Dec 2024 | Resolutions · 5 pages | View document |
| 20 Dec 2024 | Resolutions · 3 pages | View document |
| 20 Dec 2024 | Memorandum and Articles of Association · 16 pages | View document |
| 18 Apr 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 17 Apr 2024 | Group of companies' accounts made up to 2022-12-31 · 31 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 6 Mar 2023 | Group of companies' accounts made up to 2021-12-31 · 30 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 4650105 | View document |
| 9 Mar 2018 | ADOPT ARTICLES 14/02/2018 | View document |
| 9 Mar 2018 | SHARE CAP INCREASE/CREATION OF NEW SHARES 14/02/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS CALDER | View document |
| 15 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS JAMES CALDER | View document |
| 15 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CALDER | View document |
| 15 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/09/2017 | View document |
| 15 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CALDER | View document |
| 8 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 21 Jun 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 4650100 | View document |
| 13 Feb 2017 | ADOPT ARTICLES 20/01/2017 | View document |
| 11 Feb 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 5050055 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Nov 2016 | CURRSHO FROM 30/09/2017 TO 31/12/2016 | View document |
| 4 Nov 2016 | ADOPT ARTICLES 26/09/2016 | View document |
| 4 Nov 2016 | NC INC ALREADY ADJUSTED 27/09/2016 | View document |
| 4 Nov 2016 | NC INC ALREADY ADJUSTED 24/09/2016 | View document |
| 2 Nov 2016 | 24/09/16 STATEMENT OF CAPITAL GBP 30 | View document |
| 2 Nov 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MR BENJAMIN CALDER | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MR MATTHEW CALDER | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MR MARCUS CALDER | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 24 Jun 2016 | COMPANY NAME CHANGED BACA SAFETY AND INDUSTRIAL CLOTHING LTD CERTIFICATE ISSUED ON 24/06/16 | View document |
| 14 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 6 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 24 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 14 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 9 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 5 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 16 Nov 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 12 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 28 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 13 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 20 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 30 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |