- Company Overview for BALANCE ENERGY 24 LTD (13086777)
- Filing history for BALANCE ENERGY 24 LTD (13086777)
- People for BALANCE ENERGY 24 LTD (13086777)
- Charges for BALANCE ENERGY 24 LTD (13086777)
- More for BALANCE ENERGY 24 LTD (13086777)
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) |
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30 Aug 2024 | CS01 | Confirmation statement made on 27 June 2024 with updates | |
30 Aug 2024 | PSC02 | Notification of Balance Energy 23 Ltd as a person with significant control on 20 June 2024 | |
30 Aug 2024 | PSC07 | Cessation of Balance Power Projects Ltd as a person with significant control on 20 June 2024 | |
29 Aug 2024 | AA01 | Current accounting period extended from 31 December 2024 to 31 March 2025 | |
03 Jul 2024 | RESOLUTIONS |
Resolutions
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03 Jul 2024 | MA | Memorandum and Articles of Association | |
01 Jul 2024 | MR01 | Registration of charge 130867770001, created on 26 June 2024 | |
09 May 2024 | AP01 | Appointment of Mr Ruaridh Mitchell as a director on 8 May 2024 | |
20 Mar 2024 | AA | Micro company accounts made up to 31 December 2023 | |
25 Jul 2023 | CERTNM |
Company name changed balance energy reserve 3 LTD\certificate issued on 25/07/23
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27 Jun 2023 | AA | Micro company accounts made up to 31 December 2022 | |
27 Jun 2023 | CS01 | Confirmation statement made on 27 June 2023 with updates | |
27 Jun 2023 | PSC07 | Cessation of Balance Energy Reserve Ltd as a person with significant control on 23 January 2023 | |
27 Jun 2023 | PSC02 | Notification of Balance Power Projects Ltd as a person with significant control on 23 January 2023 | |
26 Jun 2023 | TM01 | Termination of appointment of Kevin John Parr as a director on 23 January 2023 | |
27 Jan 2023 | CS01 | Confirmation statement made on 16 December 2022 with no updates | |
16 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
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 Reserve Ltd 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 | |
04 Jan 2022 | CS01 | Confirmation statement made on 16 December 2021 with no updates | |
17 Dec 2020 | NEWINC |
Incorporation
Statement of capital on 2020-12-17
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