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BALNEA LIMITED

Company number 07324358

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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)
07 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2024 DS01 Application to strike the company off the register
04 Dec 2023 AP01 Appointment of Mr Sotos Constantinides as a director on 30 October 2023
19 Oct 2023 TM01 Termination of appointment of Stephen Michael Murray as a director on 18 October 2023
05 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
06 Jun 2023 AA Micro company accounts made up to 31 August 2022
07 Sep 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
20 Jun 2022 AA Micro company accounts made up to 31 August 2021
10 Feb 2022 AD01 Registered office address changed from Unit 1-6 Howden Way Morley Leeds LS27 0TF England to Unit 20-21 Padgets Lane Redditch B98 0RA on 10 February 2022
10 Feb 2022 PSC02 Notification of Mobility Bathing Group Limited as a person with significant control on 17 December 2021
10 Feb 2022 PSC07 Cessation of Cassellie Limited as a person with significant control on 17 December 2021
15 Dec 2021 AP01 Appointment of Stephen Michael Murray as a director on 18 October 2021
15 Dec 2021 TM01 Termination of appointment of Jeremy Simon Ling as a director on 16 November 2021
04 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
03 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
21 Sep 2020 AA Total exemption full accounts made up to 31 August 2019
25 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
28 Feb 2020 TM01 Termination of appointment of Lawrence Edward Warriner as a director on 17 February 2020
28 Feb 2020 AP01 Appointment of Mr Jeremy Simon Ling as a director on 1 December 2019
28 Feb 2020 AD01 Registered office address changed from Akroyd House Akroyd Place Halifax West Yorkshire HX1 1YH to Unit 1-6 Howden Way Morley Leeds LS27 0TF on 28 February 2020
19 Feb 2020 TM01 Termination of appointment of Paul Delaney as a director on 6 September 2019
19 Feb 2020 TM01 Termination of appointment of James Casey as a director on 15 November 2019
02 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
03 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with updates