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THE BALLANCE GROUP LIMITED

Company number 05507308

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
31 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 31 January 2024
31 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
31 Jan 2024 PSC08 Notification of a person with significant control statement
25 Oct 2023 MR01 Registration of charge 055073080003, created on 16 October 2023
18 Oct 2023 MR04 Satisfaction of charge 055073080002 in full
24 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
26 Oct 2022 MR01 Registration of charge 055073080002, created on 24 October 2022
03 Oct 2022 PSC04 Change of details for Mr Michael Peter Ballance as a person with significant control on 30 September 2022
22 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
22 Jul 2022 TM02 Termination of appointment of Peter Frederick Ballance as a secretary on 12 June 2022
11 Apr 2022 PSC04 Change of details for Mr Michael Peter Ballance as a person with significant control on 11 April 2022
11 Apr 2022 MR04 Satisfaction of charge 1 in full
01 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
04 Mar 2022 AD01 Registered office address changed from Suite 8 Worthington House 146 High Street Burton on Trent Staffordshire DE14 1JA United Kingdom to Suite 8 Worthington House 146 High Street Burton on Trent Staffordshire DE14 1JE on 4 March 2022
04 Mar 2022 AD01 Registered office address changed from Office Afloat Barton Marina Barton Under Needwood Burton-on-Trent Staffordshire DE13 8DZ to Suite 8 Worthington House 146 High Street Burton on Trent Staffordshire DE14 1JA on 4 March 2022
23 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
09 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
17 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
06 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
29 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
27 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
29 Apr 2018 AA Total exemption full accounts made up to 31 July 2017