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NORTHERN BALANCE LTD

Company number 04635154

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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)
10 May 2024	AA	Audited abridged accounts made up to 31 December 2023	View PDF Audited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2023	AP01	Appointment of Mr Paul James Moran as a director on 1 June 2023	View PDF Appointment of Mr Paul James Moran as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Oct 2022	TM01	Termination of appointment of Justin Welton as a director on 30 September 2022	View PDF Termination of appointment of Justin Welton as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Daniel Egan-Sheath as a director on 31 July 2022	View PDF Termination of appointment of Daniel Egan-Sheath as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AD01	Registered office address changed from Unit 301 Batley Enterprise Centre 513 Bradford Road Batley WF17 8LL England to 3 Bamburgh Court Team Valley Trading Estate Gateshead NE11 0TX on 29 June 2022	View PDF Registered office address changed from Unit 301 Batley Enterprise Centre 513 Bradford Road Batley WF17 8LL England to 3 Bamburgh Court Team Valley Trading Estate Gateshead NE11 0TX on 29 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AP01	Appointment of Mr Daniel Egan-Sheath as a director on 28 June 2022	View PDF Appointment of Mr Daniel Egan-Sheath as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Jun 2022	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)
01 Jun 2022	MR04	Satisfaction of charge 046351540002 in full	View PDF Satisfaction of charge 046351540002 in full - link opens in a new window - 1 page (1 page)
01 Jun 2022	MR04	Satisfaction of charge 046351540004 in full	View PDF Satisfaction of charge 046351540004 in full - link opens in a new window - 1 page (1 page)
31 May 2022	AP01	Appointment of Mr Neil Andrew Bewell as a director on 31 May 2022	View PDF Appointment of Mr Neil Andrew Bewell as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Paul Aaron Betts as a director on 31 May 2022	View PDF Termination of appointment of Paul Aaron Betts as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AP01	Appointment of Mr Joshua James Robert Chapman as a director on 31 May 2022	View PDF Appointment of Mr Joshua James Robert Chapman as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AP01	Appointment of Mr Ian Andrew Roulstone as a director on 31 May 2022	View PDF Appointment of Mr Ian Andrew Roulstone as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Robin Neil Womersley as a director on 31 May 2022	View PDF Termination of appointment of Robin Neil Womersley as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	MR04	Satisfaction of charge 046351540003 in full	View PDF Satisfaction of charge 046351540003 in full - link opens in a new window - 1 page (1 page)
04 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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NORTHERN BALANCE LTD

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