Company Results (links open in a new window)
|
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)
|
|
23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
|
|
|
27 Jan 2023 |
PSC02 |
Notification of Balance Power Projects Ltd as a person with significant control on 1 December 2022
|
|
|
27 Jan 2023 |
PSC07 |
Cessation of Central Asset Holding Limited as a person with significant control on 1 December 2022
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
02 Dec 2022 |
CERTNM |
Company name changed balance energy LIMITED\certificate issued on 02/12/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-12-01
|
|
|
26 Apr 2022 |
PSC05 |
Change of details for Central Asset Holding Limited as a person with significant control on 26 April 2022
|
|
|
26 Apr 2022 |
AD01 |
Registered office address changed from 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG England to 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 26 April 2022
|
|
|
30 Mar 2022 |
PSC05 |
Change of details for Central Asset Holding Limited as a person with significant control on 28 March 2022
|
|
|
28 Mar 2022 |
AD01 |
Registered office address changed from Alexandra Business Park Prescot Road St. Helens WA10 3TP England to 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG on 28 March 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
|
|
|
02 Mar 2021 |
PSC02 |
Notification of Central Asset Holding Limited as a person with significant control on 11 May 2020
|
|
|
02 Mar 2021 |
PSC07 |
Cessation of Balance Power Group Limited as a person with significant control on 11 March 2020
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
|
|
|
23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
14 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
|
|
|
14 Feb 2019 |
PSC02 |
Notification of Balance Power Group Limited as a person with significant control on 13 February 2019
|
|
|
14 Feb 2019 |
PSC07 |
Cessation of David Westhead as a person with significant control on 13 February 2019
|
|
|
12 Dec 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
|
|
|
10 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|