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BALANCE ENERGY RESERVE LTD

Company number 12882096

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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)
15 Oct 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
30 Sep 2024 AA Micro company accounts made up to 30 September 2023
28 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 16 September 2023
22 Nov 2023 PSC02 Notification of Balance Power Projects Limited as a person with significant control on 16 September 2023
22 Nov 2023 PSC07 Cessation of Balance Energy Limited as a person with significant control on 16 September 2023
22 Nov 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/11/2023
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
03 Oct 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
17 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2022 AA Micro company accounts made up to 30 September 2021
16 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2022 CH01 Director's details changed for Mr Philip Glen Thompson on 6 July 2022
06 Jul 2022 CH01 Director's details changed for Mr Kevin John Parr on 6 July 2022
06 Jul 2022 PSC05 Change of details for Balance Energy Limited as a person with significant control on 6 July 2022
06 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 6 July 2022
22 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with updates
18 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
17 Sep 2020 CH01 Director's details changed for Mr Kevin John Parr on 16 September 2020
17 Sep 2020 PSC05 Change of details for Balance Energy Limited as a person with significant control on 16 September 2020
17 Sep 2020 AD01 Registered office address changed from 1st Floor Lakeside Alexandra Business Parl Prescot Road St Helens Merseyside WA10 3TP England to 1st Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP on 17 September 2020
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 100
16 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-16
  • GBP 50