CARE POWER (WOLVERHAMPTON) LIMITED

Company number 11894406

Date	Type	Description	View / Download
28 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(24 pages)
28 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(119 pages)
28 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
28 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
07 Aug 2024	CERTNM	Company name changed balance energy 1 LTD\certificate issued on 07/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-06	(3 pages)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	(3 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(184 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with updates	(4 pages)
10 Mar 2023	CH01	Director's details changed for Mrs Gail Blain on 10 March 2023	(2 pages)
01 Dec 2022	AP01	Appointment of Mrs Gail Blain as a director on 1 December 2022	(2 pages)
01 Dec 2022	TM01	Termination of appointment of Gavin Urwin as a director on 1 December 2022	(1 page)
01 Nov 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
03 Oct 2022	PSC07	Cessation of Balance Power Projects Limited as a person with significant control on 1 October 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of Philip Glen Thompson as a director on 1 October 2022	(1 page)
03 Oct 2022	PSC02	Notification of Care Assets Limited as a person with significant control on 1 October 2022	(2 pages)
03 Oct 2022	AP03	Appointment of Mr Craig Alan Mcginn as a secretary on 1 October 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Mr Gavin Urwin as a director on 1 October 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Mr Timothy James Mortlock as a director on 1 October 2022	(2 pages)
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	(1 page)
29 Jul 2022	AA	Micro company accounts made up to 31 March 2022	(5 pages) Download iXBRL
26 Apr 2022	PSC05	Change of details for Balance Power Projects Limited as a person with significant control on 26 April 2022	(2 pages)
26 Apr 2022	AD01	Registered office address changed from 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG England to 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 26 April 2022	(1 page)