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BALANCE POWER ONE LTD

Company number 12349806

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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)
13 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP01	Appointment of Mr Peter John Ross as a director on 29 July 2022	View PDF Appointment of Mr Peter John Ross as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	PSC02	Notification of Pj Holdings Group Ltd as a person with significant control on 29 July 2022	View PDF Notification of Pj Holdings Group Ltd as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM01	Termination of appointment of Philip Glen Thompson as a director on 29 July 2022	View PDF Termination of appointment of Philip Glen Thompson as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	PSC07	Cessation of Balance Power Projects Limited as a person with significant control on 29 July 2022	View PDF Cessation of Balance Power Projects Limited as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AD01	Registered office address changed from 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG England to Unit 5 Connect Business Village 24 Derby Road Liverpool L5 9PR on 13 October 2022	View PDF Registered office address changed from 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG England to Unit 5 Connect Business Village 24 Derby Road Liverpool L5 9PR on 13 October 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2022	CH01	Director's details changed for Mr Philip Glen Thompson on 25 July 2022	View PDF Director's details changed for Mr Philip Glen Thompson on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	PSC05	Change of details for Balance Power Projects Limited as a person with significant control on 25 June 2022	View PDF Change of details for Balance Power Projects Limited as a person with significant control on 25 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AD01	Registered office address changed from 1st Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 25 July 2022	View PDF Registered office address changed from 1st Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 25 July 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-05 GBP 100 - link opens in a new window - 31 pages (31 pages)

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