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BALANCE BAY SERVICES LIMITED

Company number 13323674

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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)
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	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales to 7 Bell Yard London WC2A 2JR on 9 May 2024 - link opens in a new window - 3 pages (3 pages)
09 May 2024	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from Metropole Chambers Salubrious Passage Swansea SA1 3RT Wales to 16 Churchill Way Cardiff CF10 2DX on 2 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	PSC07	Cessation of Hetti Arachchige Namal Janaka as a person with significant control on 1 May 2024	View PDF Cessation of Hetti Arachchige Namal Janaka as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Michael Hugh Harris as a director on 1 May 2024	View PDF Termination of appointment of Michael Hugh Harris as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Hetti Arachchige Namal Janaka as a director on 1 May 2024	View PDF Termination of appointment of Hetti Arachchige Namal Janaka as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	PSC01	Notification of Sara Louise Craig as a person with significant control on 28 April 2024	View PDF Notification of Sara Louise Craig as a person with significant control on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CERTNM	Company name changed 120289 LIMITED\certificate issued on 08/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-03	View PDF Company name changed 120289 LIMITED\certificate issued on 08/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-03 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	CH01	Director's details changed for Ms Sarah Louise Craig on 3 April 2024	View PDF Director's details changed for Ms Sarah Louise Craig on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Ms Sarah Louise Craig as a director on 3 April 2024	View PDF Appointment of Ms Sarah Louise Craig as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC07	Cessation of Michael Hugh Harris as a person with significant control on 19 February 2024	View PDF Cessation of Michael Hugh Harris as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC01	Notification of Hetti Arachchige Namal Janaka as a person with significant control on 19 February 2024	View PDF Notification of Hetti Arachchige Namal Janaka as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Mr Hetti Arachchige Namal Janaka as a director on 19 February 2024	View PDF Appointment of Mr Hetti Arachchige Namal Janaka as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AA01	Previous accounting period shortened from 29 April 2023 to 28 April 2023	View PDF Previous accounting period shortened from 29 April 2023 to 28 April 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA	Total exemption full accounts made up to 29 April 2022	View PDF Total exemption full accounts made up to 29 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA01	Previous accounting period shortened from 30 April 2022 to 29 April 2022	View PDF Previous accounting period shortened from 30 April 2022 to 29 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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