BALNEA LIMITED

Company number 07324358

Date	Type	Description	View / Download
03 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(4 pages)
03 Aug 2018	PSC07	Cessation of James Christopher Casey as a person with significant control on 21 February 2018	(1 page)
26 Jul 2018	AP01	Appointment of Mr Lee Richard Ellis as a director on 2 July 2018	(2 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(7 pages) Download iXBRL
30 Apr 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 August 2017	(1 page)
07 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
05 Mar 2018	AP01	Appointment of Mr James Casey as a director on 21 February 2018	(2 pages)
05 Mar 2018	MR01	Registration of charge 073243580002, created on 21 February 2018	(38 pages)
02 Mar 2018	PSC05	Change of details for Cassellie Limited as a person with significant control on 21 February 2018	(2 pages)
02 Mar 2018	PSC02	Notification of Cassellie Limited as a person with significant control on 21 February 2018	(2 pages)
01 Mar 2018	AP01	Appointment of Mr Paul Delaney as a director on 21 February 2018	(2 pages)
01 Mar 2018	AP01	Appointment of Mr Lawrence Edward Warriner as a director on 21 February 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Owen Kosling as a director on 21 February 2018	(1 page)
22 Feb 2018	MR01	Registration of charge 073243580001, created on 21 February 2018	(11 pages)
13 Feb 2018	PSC04	Change of details for Mr James Christopher Casey as a person with significant control on 6 April 2016	(2 pages)
02 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(3 pages)
31 May 2017	AP01	Appointment of Mr Owen Kosling as a director on 31 May 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Richard James Emmett as a director on 31 May 2017	(1 page)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
25 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
02 Sep 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	(3 pages)
02 Sep 2015	AD01	Registered office address changed from Akroyd House Akroyd Place Halifax West Yorkshire HX1 1YH England to Akroyd House Akroyd Place Halifax West Yorkshire HX1 1YH on 2 September 2015	(1 page)
02 Sep 2015	AD01	Registered office address changed from Highcliffe House Highcliffe Industrial Estate, Bruntcliffe Lane Morley Leeds West Yorkshire LS27 9LR England to Akroyd House Akroyd Place Halifax West Yorkshire HX1 1YH on 2 September 2015	(1 page)
02 Jul 2015	AD01	Registered office address changed from The Works Norman Street Elland Halifax West Yorkshire HX5 9BS to Highcliffe House Highcliffe Industrial Estate, Bruntcliffe Lane Morley Leeds West Yorkshire LS27 9LR on 2 July 2015	(1 page)

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