CARE POWER (WOLVERHAMPTON) LIMITED
Company number 11894406
- Company Overview for CARE POWER (WOLVERHAMPTON) LIMITED (11894406)
- Filing history for CARE POWER (WOLVERHAMPTON) LIMITED (11894406)
- People for CARE POWER (WOLVERHAMPTON) LIMITED (11894406)
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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) |
|---|---|---|---|
| 09 Jan 2025 | AP03 | Appointment of Mr Neil Jordan as a secretary on 17 December 2024 | |
| 17 Dec 2024 | TM02 | Termination of appointment of Craig Alan Mcginn as a secretary on 17 December 2024 | |
| 28 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 28 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 28 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 28 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 07 Aug 2024 | CERTNM |
Company name changed balance energy 1 LTD\certificate issued on 07/08/24
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| 19 Mar 2024 | CS01 | Confirmation statement made on 19 March 2024 with no updates | |
| 10 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 10 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 10 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 10 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 20 Mar 2023 | CS01 | Confirmation statement made on 19 March 2023 with updates | |
| 10 Mar 2023 | CH01 | Director's details changed for Mrs Gail Blain on 10 March 2023 | |
| 01 Dec 2022 | AP01 | Appointment of Mrs Gail Blain as a director on 1 December 2022 | |
| 01 Dec 2022 | TM01 | Termination of appointment of Gavin Urwin as a director on 1 December 2022 | |
| 01 Nov 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
| 03 Oct 2022 | PSC07 | Cessation of Balance Power Projects Limited as a person with significant control on 1 October 2022 | |
| 03 Oct 2022 | TM01 | Termination of appointment of Philip Glen Thompson as a director on 1 October 2022 | |
| 03 Oct 2022 | PSC02 | Notification of Care Assets Limited as a person with significant control on 1 October 2022 | |
| 03 Oct 2022 | AP03 | Appointment of Mr Craig Alan Mcginn as a secretary on 1 October 2022 | |
| 03 Oct 2022 | AP01 | Appointment of Mr Gavin Urwin as a director on 1 October 2022 | |
| 03 Oct 2022 | AP01 | Appointment of Mr Timothy James Mortlock as a director on 1 October 2022 | |
| 03 Oct 2022 | AD01 | Registered office address changed from 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG England to Prennau House Copse Walk Pontprennau Cardiff CF23 8XH on 3 October 2022 | |
| 29 Jul 2022 | AA | Micro company accounts made up to 31 March 2022 |