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BALANCED GRID WORKS LIMITED

Company number 11706102

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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)
22 Oct 2024 AD01 Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 22 October 2024
22 Oct 2024 PSC05 Change of details for Energy Market Holdings Ltd as a person with significant control on 21 October 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
06 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
27 Nov 2023 CH01 Director's details changed for Mr Robert Newberry on 27 November 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
06 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
12 Oct 2022 PSC02 Notification of Zygo Developments Limited as a person with significant control on 11 October 2022
11 Oct 2022 PSC07 Cessation of Enzygo Holdings Limited as a person with significant control on 11 October 2022
01 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
10 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
26 Nov 2021 PSC05 Change of details for Enzygo Holdings Limited as a person with significant control on 6 March 2020
07 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with updates
23 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
02 Dec 2020 CH01 Director's details changed for Miss Ioana Tisalita on 9 November 2020
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 102
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
24 Feb 2020 PSC05 Change of details for Enzygo Holdings Limited as a person with significant control on 30 November 2019
24 Feb 2020 PSC05 Change of details for Capacity Market Holdings Ltd as a person with significant control on 30 November 2019
24 Feb 2020 PSC05 Change of details for Balanced Grid Solutions Limited as a person with significant control on 30 November 2019
24 Feb 2020 CH01 Director's details changed for Ioana Tisalita on 30 November 2019
24 Feb 2020 CH01 Director's details changed for Mrs Tina Lesley Smith on 30 November 2019
24 Feb 2020 CH01 Director's details changed for Kevin John Parr on 30 November 2019
24 Feb 2020 CH01 Director's details changed for Mr Robert Newberry on 30 November 2019
24 Feb 2020 AD01 Registered office address changed from 3/5 College Street Burnham-on-Sea TA8 1AR United Kingdom to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on 24 February 2020