Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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08 Nov 2024 |
CH01 |
Director's details changed for Mr Colin Monk on 2 November 2023
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30 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 October 2023
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04 Dec 2023 |
MR01 |
Registration of charge 108430730001, created on 30 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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26 Oct 2023 |
PSC02 |
Notification of High Spirits Leisure Group Limited as a person with significant control on 26 October 2021
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25 Oct 2023 |
PSC07 |
Cessation of Colin Monk as a person with significant control on 26 October 2021
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30 Aug 2023 |
CERTNM |
Company name changed balon carbon LTD\certificate issued on 30/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-29
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25 Aug 2023 |
AP01 |
Appointment of Mr Stuart Michael Fannon as a director on 21 August 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Apr 2023 |
TM01 |
Termination of appointment of Alexander Paul Mauro as a director on 31 March 2023
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05 Apr 2023 |
PSC07 |
Cessation of Alexander Paul Mauro as a person with significant control on 31 March 2023
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14 Feb 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 October 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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08 Nov 2022 |
AD01 |
Registered office address changed from Suite 2 Marl Business Park Morecambe Road Ulverston LA12 9BN England to Units 1&2 Longlands Road Bowness-on-Windermere Windermere Cumbria LA23 3AS on 8 November 2022
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from Suite 10 Marl Business Park Morecambe Road Ulverston Cumbria LA12 9BN England to Suite 2 Marl Business Park Morecambe Road Ulverston LA12 9BN on 9 March 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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02 Feb 2021 |
PSC04 |
Change of details for Mr Colin Monk as a person with significant control on 1 November 2020
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02 Feb 2021 |
PSC04 |
Change of details for Mr Alexander Paul Mauro as a person with significant control on 1 November 2020
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09 Jan 2021 |
PSC01 |
Notification of Alexander Paul Mauro as a person with significant control on 5 April 2020
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09 Jan 2021 |
PSC04 |
Change of details for Mr Colin Monk as a person with significant control on 5 April 2020
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2020
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