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BALANCE ENERGY 30 LTD

Company number 12851344

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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)
16 Jan 2025 AA Micro company accounts made up to 30 September 2024
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
20 Mar 2024 AA Micro company accounts made up to 30 September 2023
04 Sep 2023 CERTNM Company name changed wootton power LTD\certificate issued on 04/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-31
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
28 Nov 2022 AA Micro company accounts made up to 30 September 2022
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
26 Apr 2022 PSC05 Change of details for Balance Power Projects Limited as a person with significant control on 26 April 2022
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
30 Mar 2022 PSC05 Change of details for Balance Power Projects Limited as a person with significant control on 28 March 2022
30 Mar 2022 CH01 Director's details changed for Mr Philip Glen Thompson on 28 March 2022
28 Mar 2022 AD01 Registered office address changed from 1st Floor, Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG on 28 March 2022
22 Dec 2021 AA Micro company accounts made up to 30 September 2021
14 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
14 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-13
01 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-01
  • GBP 100