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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03 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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24 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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24 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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24 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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24 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Aug 2024 |
CERTNM |
Company name changed balance energy 3 LTD\certificate issued on 07/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-06
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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10 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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10 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Mar 2023 |
CH01 |
Director's details changed for Mrs Gail Blain on 10 March 2023
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01 Dec 2022 |
AP01 |
Appointment of Mrs Gail Blain as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Gavin Urwin as a director on 1 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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01 Nov 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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03 Oct 2022 |
PSC07 |
Cessation of Balance Power Projects Limited as a person with significant control on 1 October 2022
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03 Oct 2022 |
PSC02 |
Notification of Care Assets Limited as a person with significant control on 1 October 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Philip Glen Thompson as a director on 1 October 2022
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03 Oct 2022 |
AP03 |
Appointment of Mr Craig Alan Mcginn as a secretary on 1 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Gavin Urwin as a director on 1 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Timothy James Mortlock as a director on 1 October 2022
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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
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26 Apr 2022 |
PSC05 |
Change of details for Balance Power Projects Limited as a person with significant control on 26 April 2022
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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
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