BALANCE ENERGY 2 LTD

Company number 12266348

Date	Type	Description	View / Download
24 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	(3 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(184 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Mar 2023	CH01	Director's details changed for Mrs Gail Blain on 10 March 2023	(2 pages)
09 Dec 2022	TM01	Termination of appointment of Gavin Urwin as a director on 1 December 2022	(1 page)
01 Dec 2022	AP01	Appointment of Mrs Gail Blain as a director on 1 December 2022	(2 pages)
17 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with updates	(4 pages)
08 Apr 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
14 Feb 2022	PSC07	Cessation of Balance Power Projects Limited as a person with significant control on 14 February 2022	(1 page)
14 Feb 2022	AP03	Appointment of Mr Craig Alan Mcginn as a secretary on 14 February 2022	(2 pages)
14 Feb 2022	PSC02	Notification of Care Assets Limited as a person with significant control on 14 February 2022	(2 pages)
14 Feb 2022	TM01	Termination of appointment of Philip Glen Thompson as a director on 14 February 2022	(1 page)
14 Feb 2022	AP01	Appointment of Mr Timothy James Mortlock as a director on 14 February 2022	(2 pages)
14 Feb 2022	AP01	Appointment of Mr Gavin Urwin as a director on 14 February 2022	(2 pages)
14 Feb 2022	AD01	Registered office address changed from 1st Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to Prennau House Copse Walk, Cardiff Gate Business Park Pontprennau Cardiff CF23 8XH on 14 February 2022	(1 page)
25 Jan 2022	AA	Micro company accounts made up to 31 October 2021	(5 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	(3 pages)
09 Jul 2021	AA	Micro company accounts made up to 31 October 2020	(4 pages) Download iXBRL
12 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-11	(3 pages)
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
16 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-16 GBP 100	(32 pages)