- Company Overview for BALANCE BAY SERVICES LIMITED (13323674)
- Filing history for BALANCE BAY SERVICES LIMITED (13323674)
- People for BALANCE BAY SERVICES LIMITED (13323674)
- More for BALANCE BAY SERVICES LIMITED (13323674)
| 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) |
|---|---|---|---|
| 21 Aug 2024 | AA | Micro company accounts made up to 28 April 2023 | |
| 11 Jul 2024 | PSC07 | Cessation of Hetti Arachchige Namal Janaka as a person with significant control on 11 July 2024 | |
| 26 Jun 2024 | CS01 | Confirmation statement made on 7 April 2024 with updates | |
| 26 Jun 2024 | PSC01 | Notification of Hetti Arachchige Namal Janaka as a person with significant control on 19 February 2024 | |
| 09 May 2024 | AD01 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales to 7 Bell Yard London WC2A 2JR on 9 May 2024 | |
| 09 May 2024 | AD05 | Change the registered office situation from Wales to England/Wales | |
| 02 May 2024 | AD01 | Registered office address changed from Metropole Chambers Salubrious Passage Swansea SA1 3RT Wales to 16 Churchill Way Cardiff CF10 2DX on 2 May 2024 | |
| 01 May 2024 | PSC07 | Cessation of Hetti Arachchige Namal Janaka as a person with significant control on 1 May 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Michael Hugh Harris as a director on 1 May 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Hetti Arachchige Namal Janaka as a director on 1 May 2024 | |
| 01 May 2024 | PSC01 | Notification of Sara Louise Craig as a person with significant control on 28 April 2024 | |
| 08 Apr 2024 | CERTNM |
Company name changed 120289 LIMITED\certificate issued on 08/04/24
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| 03 Apr 2024 | CH01 | Director's details changed for Ms Sarah Louise Craig on 3 April 2024 | |
| 03 Apr 2024 | AP01 | Appointment of Ms Sarah Louise Craig as a director on 3 April 2024 | |
| 22 Feb 2024 | PSC07 | Cessation of Michael Hugh Harris as a person with significant control on 19 February 2024 | |
| 22 Feb 2024 | PSC01 | Notification of Hetti Arachchige Namal Janaka as a person with significant control on 19 February 2024 | |
| 22 Feb 2024 | AP01 | Appointment of Mr Hetti Arachchige Namal Janaka as a director on 19 February 2024 | |
| 18 Jan 2024 | AA01 | Previous accounting period shortened from 29 April 2023 to 28 April 2023 | |
| 09 Aug 2023 | AA | Total exemption full accounts made up to 29 April 2022 | |
| 09 May 2023 | CS01 | Confirmation statement made on 7 April 2023 with no updates | |
| 19 Dec 2022 | AA01 | Previous accounting period shortened from 30 April 2022 to 29 April 2022 | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 7 April 2022 with no updates | |
| 08 Apr 2021 | NEWINC |
Incorporation
Statement of capital on 2021-04-08
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