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TO BALANCE AND BEYOND LIMITED

Company number 08144770

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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)
11 Dec 2024 AD01 Registered office address changed from Holly House 21D Chudleigh Road Alphington Exeter Devon EX2 8TS England to Holly House 21D Chudleigh Road Alphington Exeter Devon EX2 8TS on 11 December 2024
09 Dec 2024 CERTNM Company name changed aquabar LTD\certificate issued on 09/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-01
06 Dec 2024 AP01 Appointment of Ms Tina Wheeler as a director on 1 December 2024
06 Dec 2024 PSC01 Notification of Tina Wheeler as a person with significant control on 1 December 2024
06 Dec 2024 AD01 Registered office address changed from Townend Farm Town Hill Exeter EX5 3HT to Holly House 21D Chudleigh Road Alphington Exeter Devon EX2 8TS on 6 December 2024
06 Dec 2024 PSC07 Cessation of Marcus Thomas Mortimer Jones as a person with significant control on 1 December 2024
06 Dec 2024 TM01 Termination of appointment of Marcus Thomas Mortimer Jones as a director on 1 December 2024
11 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
17 Jul 2024 AA Total exemption full accounts made up to 31 July 2023
12 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
08 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
31 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
28 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
27 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with updates
26 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
02 Mar 2021 PSC04 Change of details for Mr Marcus Thomas Mortimer Jones as a person with significant control on 1 January 2021
02 Mar 2021 PSC04 Change of details for Mr Marcus Thomas Jones as a person with significant control on 1 January 2021
01 Mar 2021 CH01 Director's details changed for Mr Marcus Thomas Jones on 1 January 2021
22 Feb 2021 CH01 Director's details changed for Mr Marcus Thomas Mortimer Jones on 22 February 2021
22 Feb 2021 PSC04 Change of details for Mr Marcus Thomas Mortimer-Jones as a person with significant control on 22 February 2021
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with updates
26 Oct 2020 PSC01 Notification of Marcus Thomas Mortimer-Jones as a person with significant control on 26 October 2020
04 Aug 2020 PSC07 Cessation of Marcus Thomas Mortimer Jones as a person with significant control on 1 August 2020
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
06 Jun 2020 PSC01 Notification of Royston Frederick Love as a person with significant control on 6 June 2020