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BALEN IVF LIMITED

Company number 07107672

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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)
04 Feb 2022 PSC07 Cessation of Adam Henry Balen as a person with significant control on 31 January 2022
04 Feb 2022 AD01 Registered office address changed from , West Hill House Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, LS7 3QB to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 4 February 2022
04 Feb 2022 AA01 Current accounting period extended from 31 March 2022 to 31 August 2022
28 Jan 2022 AP01 Appointment of Mr David Brian Burford as a director on 28 January 2022
28 Jan 2022 AP01 Appointment of Mr Paul David Brame as a director on 28 January 2022
05 Nov 2021 CERTNM Company name changed balance reproductive health LIMITED\certificate issued on 05/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-04
25 Oct 2021 AA Micro company accounts made up to 31 March 2021
19 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
15 Dec 2020 AA Micro company accounts made up to 31 March 2020
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
18 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
16 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders