BALANCE POWER PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/07/2415 July 2024 | Registration of charge 105645530009, created on 2024-07-01 |
| 15/07/2415 July 2024 | Registration of charge 105645530008, created on 2024-06-29 |
| 11/07/2411 July 2024 | Registration of charge 105645530007, created on 2024-06-26 |
| 06/07/246 July 2024 | Part of the property or undertaking has been released from charge 105645530004 |
| 01/07/241 July 2024 | Registration of charge 105645530005, created on 2024-06-26 |
| 01/07/241 July 2024 | Registration of charge 105645530006, created on 2024-06-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/02/2323 February 2023 | Second filing of Confirmation Statement dated 2023-02-05 |
| 23/02/2323 February 2023 | Statement of capital following an allotment of shares on 2022-10-07 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-10-28 |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/04/2226 April 2022 | 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 2022-04-26 |
| 26/04/2226 April 2022 | Change of details for Central Asset Holding Limited as a person with significant control on 2022-04-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Change of details for Central Asset Holding Limited as a person with significant control on 2022-03-28 |
| 28/03/2228 March 2022 | Registered office address changed from Alexandra Business Park Prescot Road St. Helens WA10 3TP England to 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG on 2022-03-28 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 24/01/2224 January 2022 | Appointment of Mr Ruaridh Macdonald Mitchell as a director on 2022-01-04 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | CESSATION OF LJS FAMILY INVESTMENTS LIMITED AS A PSC |
| 02/03/212 March 2021 | PSC'S CHANGE OF PARTICULARS / CENTRAL ASSET HOLDING LIMITED / 08/12/2020 |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 18/02/2118 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105645530001 |
| 18/02/2118 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105645530002 |
| 18/02/2118 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105645530003 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | CESSATION OF PHILIP THOMPSON AS A PSC |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 26/02/2026 February 2020 | 12/02/19 STATEMENT OF CAPITAL GBP 1001 |
| 26/02/2026 February 2020 | PSC'S CHANGE OF PARTICULARS / LJS FAMILY INVESTMENTS LIMITED / 12/02/2019 |
| 26/02/2026 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRAL ASSET HOLDING LIMITED |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105645530003 |
| 20/11/1920 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105645530002 |
| 19/11/1919 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105645530001 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 12/12/1812 December 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 1000 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP THOMPSON |
| 08/02/188 February 2018 | CESSATION OF DAVID WESTHEAD AS A PSC |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LJS FAMILY INVESTMENTS LIMITED |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WESTHEAD |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR PHILIP THOMPSON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 2ND FLOOR EDWARD PAVILION ALBERT DOCK LIVERPOOL MERSEYSIDE L3 4AF ENGLAND |
| 12/10/1712 October 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 16/01/1716 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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