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BALANCE YOUR NUTRITION LIMITED

Company number 11825600

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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)
10 Dec 2024 CH01 Director's details changed for Mrs Sonata Taylor on 10 December 2024
10 Dec 2024 PSC04 Change of details for Mrs Sonata Taylor as a person with significant control on 10 December 2024
02 Jun 2024 AA Total exemption full accounts made up to 24 August 2023
14 May 2024 AP01 Appointment of Mr Richard Anthony Walker as a director on 8 May 2024
13 May 2024 AP01 Appointment of Mrs Sonata Taylor as a director on 8 May 2024
10 May 2024 PSC01 Notification of Sonata Taylor as a person with significant control on 8 May 2024
10 May 2024 PSC07 Cessation of David Howard Marsh as a person with significant control on 8 May 2024
10 May 2024 PSC07 Cessation of Philip John Taylor as a person with significant control on 8 May 2024
10 May 2024 PSC07 Cessation of Sean Trevor Mayes as a person with significant control on 8 May 2024
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
10 May 2024 TM01 Termination of appointment of Philip John Taylor as a director on 8 May 2024
10 May 2024 TM01 Termination of appointment of Sean Trevor Mayes as a director on 8 May 2024
10 May 2024 CERTNM Company name changed oakapple homes (cowthorpe) LIMITED\certificate issued on 10/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-08
10 Mar 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
25 Jan 2024 TM01 Termination of appointment of David Howard Marsh as a director on 15 January 2024
06 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2023 AA Total exemption full accounts made up to 24 August 2022
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2023 CH01 Director's details changed for Mr Philip John Taylor on 11 July 2023
11 Jul 2023 CH01 Director's details changed for Mr Sean Trevor Mayes on 11 July 2023
11 Jul 2023 CH01 Director's details changed for Mr David Howard Marsh on 11 July 2023
11 Jul 2023 PSC04 Change of details for Mr Philip John Taylor as a person with significant control on 11 July 2023
11 Jul 2023 PSC04 Change of details for Mr Sean Trevor Mayes as a person with significant control on 11 July 2023
11 Jul 2023 PSC04 Change of details for Mr David Howard Marsh as a person with significant control on 11 July 2023
11 Jul 2023 AD01 Registered office address changed from Oakapple House 1 John Charles Way Leeds West Yorkshire LS12 6QA England to 1 Worsley Court High Street Worsley Manchester M28 3NJ on 11 July 2023