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BALANCE ESTATES LIMITED

Company number 10564577

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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)
14 Feb 2019 PSC01 Notification of Philip Thompson 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 Total exemption full accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
07 Feb 2018 AP01 Appointment of Mr Philip Thompson as a director on 5 February 2018
07 Feb 2018 TM01 Termination of appointment of David Westhead as a director on 5 February 2018
08 Nov 2017 AD01 Registered office address changed from 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF England to Alexandra Business Park Prescot Road St. Helens WA10 3TP on 8 November 2017
12 Oct 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
16 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-16
  • GBP 100