Having been setup in 1998, Bacarel & Co Holdings Ltd have registered office in Loughton, it's status in the Companies House registry is set to "Active". There are no directors listed for this organisation in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 19 December 2017 | |
| CH01 - Change of particulars for director | 04 July 2017 | |
| CH03 - Change of particulars for secretary | 04 July 2017 | |
| CS01 - N/A | 20 February 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AA - Annual Accounts | 12 January 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AR01 - Annual Return | 03 January 2014 | |
| CH01 - Change of particulars for director | 02 January 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| CH01 - Change of particulars for director | 19 September 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| RESOLUTIONS - N/A | 22 October 2012 | |
| CH01 - Change of particulars for director | 27 February 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 30 December 2011 | |
| AP01 - Appointment of director | 15 September 2011 | |
| AP01 - Appointment of director | 15 September 2011 | |
| TM01 - Termination of appointment of director | 05 August 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AR01 - Annual Return | 16 February 2010 | |
| RESOLUTIONS - N/A | 14 December 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| RESOLUTIONS - N/A | 08 April 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| AA - Annual Accounts | 21 September 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| RESOLUTIONS - N/A | 16 March 2006 | |
| RESOLUTIONS - N/A | 16 March 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 March 2006 | |
| 363a - Annual Return | 03 March 2006 | |
| AA - Annual Accounts | 14 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2005 | |
| 287 - Change in situation or address of Registered Office | 27 July 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| AA - Annual Accounts | 09 September 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 14 September 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| AA - Annual Accounts | 04 September 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| 225 - Change of Accounting Reference Date | 15 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 1999 | |
| 287 - Change in situation or address of Registered Office | 05 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1999 | |
| NEWINC - New incorporation documents | 16 December 1998 |
